Paul Jonathan
Saguil
Nathalie Martineau is the Regional Director for FINTRAC’s Toronto Office and Major Reporters since November 2020. She oversees the delivery of FINTRAC’s compliance activities for financial entities, money services businesses and securities dealers in the central region. She manages relationships with several provincial and federal regulators, and oversees bilateral information exchange with foreign supervisory authorities for the banking sector in Canada. In this role, she supports the Centre’s public-private partnership and modernization efforts. Prior to joining FINTRAC, Nathalie was a Manager in the Culture and Conduct Risk Division at OSFI, where she led a team responsible for AML/ATF supervision of Federally Regulated Financial Institutions. During her time at OSFI, she participated as a member of the Canadian Delegation to the FATF and worked as a short-term expert for the International Monetary Fund, providing technical assistance in AML/ATF supervision to countries in West Africa. Nathalie came to the public service with 8 years of experience working in financial crimes operations for Schedule I and II banks.