The Compliance and Risk Advisory Team at Laurentian Bank of Canada is responsible for ensuring the bank adheres to regulatory requirements and industry standards. This team identifies, assesses, and mitigates risks across the organization, with a focus on operational, compliance, and financial crime prevention. They also provide guidance and advisory support to enhance the bank's internal controls and promote a culture of compliance.
Audrey Deschênes-Ren...
Senior Manager, Regulatory Ris...
David Vidal
Senior Operations Officer
Dhyey Patel
Senior Information Technology ...
Kehinde Ogunti B.sc
Senior Auditor
Lipa Sengupta Maitra
Financial Crimes/amltf Advisor
Marie Houde
Vice President, Chief Complian...
Rita Vanoosterhout C...
Assistant Vice President Opera...
Shreya Singh
Senior Operations Officer
Yavish Jokhoo
Advisor, Compliance
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