Nolan
Fuller
Teri Doesborgh is the Director, FIU Governance & Business Management at Scotiabank. In this role, Teri is responsible for supporting the end-to-end Transaction Monitoring functions, across AML Operations and the FIU, including Executive/Board reporting, audit and regulatory issues management, process and procedures management, change management, and logical access.
Teri graduated from Wilfrid Laurier University with an Honours Bachelor of Arts and has earned her Certified Anti-Money Laundering Specialist (CAMS) designation from the Association of Certified Anti-Money Laundering Specialists (ACAMS), as well as Financial Investigations Specialist (FIS) designation from ManchesterCF.
Mr. Nolan Fuller is the Attaché for the Internal Revenue Service-Criminal Investigation (“IRS-CI”) in Ottawa, Canada. Attaché Fuller is a strategic advisor to US Mission Canada for criminal tax enforcement, money laundering, cyber and cryptocurrencies and other related financial crimes and is responsible for IRS-CI’s mission within his area of responsibility, which includes Canada, Denmark, Finland, Iceland, Norway and Sweden.
Attaché Fuller coordinates and facilitates foreign operations for its domestic field offices within his area of responsibility, as well as to support the Diplomatic Mission to Canada, liaison activity with domestic and international law enforcement and tax administration partners and to build capacity with our foreign partners through the providing training and technical support, as well as sharing best practices.
During his career with IRS-CI, Attaché Fuller has served as a Supervisory Special Agent for both the High Intensity Drug Trafficking Area Task Force financial investigations group and the High Intensity Financial Crimes Area Task Force group in Los Angeles. He also was a Senior Course Developer/Instructor for IRS-CI’s National Criminal Investigation Training Academy located on the Federal Law Enforcement Training Center (FLETC) in Glynco, Georgia. and was responsible for the development, implementation and delivery of financial investigative training courses to foreign investigators and prosecutors throughout the world, including Latin America, Europe and Asia.
Attaché Fuller received a Bachelor of Science degree in Accountancy from Arizona State University in 1998 and has been trained in accounting and financial investigative techniques at the FLETC.
Attaché Fuller is accompanied in Ottawa by his wife and two daughters.