Guillermo Horta

Angela Reaburn Mba

Manager, Fraud Business Enablement

Heather McNemar

Senior Compliance Group Manager

Aafrin Rozani

Senior Manager, Financial Crime Risk Oversight

Emma Castelhano

Senior Manager, Fraud Risk Management, Advocacy & Advisory

Fnan Desta

Associate Vice President, Canadian Financial Intelligence Unit, Financial Crime Risk Management

Junchuan Zeng

Risk Executive - Financial Crime Risk Management Data Science And Analytics

Alyssa S.

Senior Manager, US Financial Crime Risk Management QATD

Iris Duncan

Head Of Financial Crimes Management