Anna Maison J.d., Cams

Anna Maison, J.D., CAMS has extensive work experience in compliance and risk management. Anna is currently the Head of Compliance at Xe.com, where they develop and oversees control systems to prevent legal violations and acts as the liaison for internal and external audits. Anna has successfully completed major audits and remediation projects with FINTRAC and Grant Thornton. Prior to their current role, they held the position of Senior Manager of AML Compliance at Exchange Bank of Canada, where they supported the CAMLO and CCO with vendor selection and managed new project automations. Anna also has experience in consulting, having worked as a Manager of AML Risk and Compliance at Protiviti, where they managed a team of investigators and reviewed the effectiveness of AML systems. Anna has also worked as a Senior AML Consultant at Navigant and as a Senior AML Investigator at RBC. Earlier in their career, Anna worked in fraud prevention at WestTransAuto Inc and in operations and loss prevention management at TJX Canada/Winners Merchants International L.P. Anna started their career as a Manager Collections Officer at Toronto Health Care. Anna Maison holds a Juris Doctorate (J.D.) degree and is a Certified Anti-Money Laundering Specialist (CAMS).

Anna Maison, J.D.,CAMS has an extensive education history. Anna obtained their Doctor of Jurisprudence (J.D.) from the University of Toronto, specializing in Law and Criminology, from 2003 to 2008. In 2007 and 2008, they pursued further education at Bauman Moscow State Technical University and obtained a Master of Laws (LL.M.) in Criminal Justice/Law Enforcement Administration.

Anna also holds various certifications. In 2015, they received a Certificate in Anti-money Laundering and Terrorist Financing for Banking Professionals from the Canadian Securities Institute. In 2016, they earned a Certificate in Fraud Protection from the Canadian Securities Institute. Additionally, they achieved the title of Certified Anti-Money Laundering Specialist (CAMS) from ACAMS in 2016.

Furthermore, Anna pursued a degree in Management and Coordination from Ryerson University, which they completed from 2009 to 2013. Anna also obtained additional certifications in Loss Prevention from The TJX Companies, Inc. in 2014, and in Leadership and Development from The TJX Companies, Inc. in 2013.

In terms of additional certifications, Anna obtained a certification in Virtual Currency and Blockchain from ACAMS in May 2019, a certification in Transaction Monitoring from ACAMS in May 2017, a certification in Fraud Protection from the Canadian Securities Institute (CSI) in January 2016, and a certification in Anti-money laundering and terrorist financing from the Canadian Securities Institute (CSI) in 2015. Anna is also a member of the Canadian Bankers Association.

To summarize, Anna Maison, J.D.,CAMS has a strong educational background, culminating in a J.D. from the University of Toronto and an LL.M. from Bauman Moscow State Technical University. Anna has also obtained several certifications in various fields related to law enforcement, fraud protection, and anti-money laundering. Additionally, they hold a degree in Management and Coordination from Ryerson University and is a member of the Canadian Bankers Association.