Beatrice Migale

Beatrice Migale is a seasoned professional with extensive experience in anti-money laundering (AML), compliance, and financial crime prevention. Currently serving as a Manager at Laurentian Bank since January 2020, Beatrice leads a team focused on developing and executing comprehensive sanctions and anti-bribery/corruption programs. Previous roles include background screening analyst at CIBC and analyst at the Financial Intelligence Unit of Mauritius, where significant contributions were made to AML compliance and domestic investigations. Beatrice holds multiple certifications, including Certified Financial Crime Specialist (CFCS), Certified Anti-Money Laundering Specialist (CAMS), and Certified Fraud Examiner (CFE), complemented by advanced degrees in International Business Law, Finance, and Law & Management.