Founding members of the ACAMS Canada
chapter met on November 9 at the Westin Harbour Castle Hotel in Toronto to
witness the launching of ACAMS first international chapter. This groundbreaking
event marked the beginning of ACAMS worldwide chapter network.
Following the election of the executive board, attendees were briefed by former ACAMS
advisory board member, Chief Garry Clement, now the elected chapter chair,
about the future of the chapter, while other elected officers began gathering
ideas and suggestions for the upcoming educational and networking
events.
The fact that members and non-members of ACAMS from various Canadian provinces
came to this special event reiterates the communal interest and commitment to
local anti-money laundering efforts.
|
| Position |
Name |
Company |
| Chair |
Garry Clement,
CAMS |
Managing Director, Toronto Office -
IPSA International |
| Co-chair |
Kenneth Saul, CAMS |
General Counsel/ Sr. Comp Officer -
Cambridge Mercantile |
| Secretary |
Charlene Cieslik,
CAMS |
Dispute and Forensic Services Senior Consultant, Deloitte & Touche
LLP |
| Treasurer |
Wayne Martel |
Security Consultant |
| Programming Directors |
Sandra Brown |
Intelligence Analyst - Ontario Securities Commission |
| |
Martin Kossowski ,
CAMS |
Managing Partner - Meriak Consulting |
| Membership Directors |
Don Panchuk |
Officer - Royal Canadian Mountain Police |
| |
Seid Taheri |
President,Taheri Finance and Exchange Inc. |
| Communications Director |
Satnam Gill, CAMS |
Vice-President for Canadian Operations - VMoksha Technologies |
| Media Manager |
Raymond Hutton ,
CAMS |
Forensic Audit & Accounting Representative - Forensic Accounting Management
Group |
|
Membership Committee Managers: |
|
Quebec |
Roland Montpetit |
Anti Money Laundering Director - National Bank of Canada |
|
Quebec |
Tej P. Thind |
Sergeant - Royal Canadian Mounted Police |
|
British Columbia |
George Pemberton |
Sergeant - Royal Canadian Mounted Police |
|
British Columbia |
Bernie Beck |
Senior Vice-President and Chief Compliance Officer - Global Head Office Custom
House Global Foreign Exchange |
|