Michelle Sarmiento, CFE, CAMS, is an experienced AML professional currently serving as the Chief Anti-Money Laundering Officer at Wealthsimple, where they lead a dynamic team overseeing both fiat and crypto AML programs. They have a demonstrated history in financial services and FinTech, previously holding key roles at firms such as Grant Thornton LLP and KPMG Canada. With a strong background in risk management, fraud investigations, and auditing, Michelle holds a Diploma in Business Administration focused on Accounting from Centennial College.
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