Verafin is the industry leader in Financial Crime Management solutions, providing a cloud-based cross-institutional software platform for Fraud Detection and Management, BSA/AML Compliance and Management, High-Risk Customer Management, and Secure 314(b) Information Sharing. 

Software

Verafin

Verafin's headquarters in St. John's, Canada

Gord Caines

Michael Gates

Andrew King

Erin O’Brien

Stephanie Champion

Amanda Reid Cpa, Ca

Krista Pike Cpa, Ca

Emily Ryan

Mike Duggan

Allison Skinner

Myka Hollahan

Dion Power

Jo-Ann White

Liam Kelly

Mary-Lou Bruce

Maureen Miller

Melissa Barron

Mia Power

Rita Broderick

Serena Pike

Taryn Hanlon

Pcp Trelyn Derrington

Hazel Dalton

Keri Blackmore

Stefan Tarrant

Ahoora Sadeghi

Molly Baker

Justin Blackwood

Daniel Christian

Susan Byrd

Steve S.

Chris Orazine

Michael Pittman

Phil Quann

Richard Williams

Adam Baker

Matt Sharpe

Ashley Chaulk

Cara Cameron

Rob Norris

Nick Janes

Scott Peddle

Sara Halley

Matthew Gillard

Jeremy Walsh

Cullam Bruce-Lockhart

Ronald Earle

Sasha Power

Brad May

Jessica Wakeham Cams

Jamie Edgecombe

Nancy Lee

Cory Park

Andrea Quigley

Shawn Josey

Raymond Pretty

Safwan Mustafa

Azin Majidi

Lisa Brogan

Fouad Hassouneh

Frieda Musa

Rob Kinnaird

Chris S.

John Hawkin

Jaan Y.

Jenna N.

Adrian Miles

Cassandra Menchions

Erin Ammerman

Ciara Kearney

Bcom. Nancy Rideout Cga

Brandon Feltham

Morgan M.

Gillian Mensah

Noah Briffett

Patrick Rose

Jeff Sutton

Jason Fancey

Sherri Pritchett

Ed Farrell

Shannon Edwards

Chelsey Simms

The Software Development & Engineering team at Verafin is responsible for creating and maintaining innovative financial crime management solutions within the company's cloud-based platform. This diverse team of developers, engineers, and data specialists works collaboratively to build robust software applications, enhance system integrations, and develop analytical frameworks that ensure efficient fraud detection, BSA/AML compliance, and secure data sharing. Their efforts enable financial institutions to proactively combat financial crime while optimizing user experience and system performance.

Software Development & Engineering

The Customer Success & Support team at Verafin focuses on ensuring clients effectively utilize the company's Financial Crime Management solutions. They provide ongoing support, drive customer adoption, and foster relationships to enhance user satisfaction and retention. By offering tailored guidance and addressing customer needs, the team plays a vital role in maximizing the value customers gain from Verafin's offerings.

Customer Success & Support

The Leadership Team at Verafin is responsible for setting the strategic direction and vision of the company, ensuring alignment across all departments to drive growth and innovation in Financial Crime Management solutions. This team, comprised of executives from various functions such as operations, finance, product development, and sales, collaborates to enhance product offerings, maintain regulatory compliance, and foster partnerships that strengthen Verafin's position as an industry leader.

Leadership Team

The Finance & Accounting team at Verafin is responsible for managing the company’s financial health, including budgeting, forecasting, and financial analysis. They ensure accurate reporting of financial performance, oversee accounts receivable and payable processes, and provide strategic insights to support decision-making. This team plays a crucial role in enabling Verafin to maintain its leadership in the Financial Crime Management sector through diligent financial oversight and planning.

Finance & Accounting

Verafin

Org chart

Teams

Software Development & Engineering

Customer Success & Support

Leadership Team

Finance & Accounting

Offices

Verafin

Org chart

Teams

Software Development & Engineering

Customer Success & Support

Leadership Team

Finance & Accounting

Offices

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