Manager, Financial Intelligence Sector
Michael Boole has been with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) for 16 years and has held positions within the Intelligence, Domestic Policy and Compliance sectors. He is currently an Anti-Money Laundering Manager within FINTRAC’s Intelligence Sector, responsible for the production and dissemination of financial intelligence to regime partners. Previous to this role, Michael was a Manager within the Compliance Sector, and was responsible for overseeing both the National Examination Strategy and the Administrative Monetary Penalties. Prior to his work at FINTRAC, he spent almost a decade working for two of Canada’s major banks.