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Tammie Deschênes

Tammie
Deschênes

Co-Treasurer
National Bank of Canada

Tammie Deschênes est Directrice principale – Supervision du risque opérationnel. Elle possède plus de 15 ans d’expérience en gestion de risques, notamment dans les domaines de gestion des risques liés aux crimes financiers, y compris la lutte au blanchiment d’argent et les sanctions, en gestion des risques opérationnels, en conformité et en audit en Europe et au Canada. Elle a soutenu diverses institutions financières canadiennes sur des projets d’envergure et plus particulièrement dans la mise en œuvre de programmes de lutte contre la fraude ainsi que de programmes de lutte contre le blanchiment d’argent. Elle a été impliquée dans la définition des processus, l’évaluation des risques, la sélection des contrôles et des indicateurs clés ainsi que dans la gestion du changement. Tammie détient les titres de comptable professionnel agréé (CPA, CA), d’examinateur certifié en fraude (CFE) et de spécialiste certifié en lutte contre le blanchiment d’argent (CAMS).

Tammie Deschênes is Senior Manager – Operational Risk Oversight. She has over 15 years of risk management experience in financial crime, including AML and Sanctions, operational risk management, compliance, and auditing in Europe and Canada. She has supported various Canadian financial institutions on major projects and more specifically in the implementation of fraud programs as well as anti-money laundering programs. She has been involved in process definition, risk assessment, selection of key controls and key indicators as well as change management. Tammie holds the titles of Chartered Professional Accountant (CPA, CA), Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS).

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