Jaspal S.
Matharu
Jaspal started his career in the Federal Public Service in 2003 with FINTRAC as a Financial Intelligence Analyst. He worked in the Intelligence Sector for 6 years where he was responsible for disseminating timely and high quality financial intelligence related to potential cases of money laundering and terrorism financing to law enforcement partners. In 2009, he accepted a position of Senior Policy Advisor with Canadian Food Inspection Agency where he dealt with the development of a new legislative framework for ensuring food safety. Among other things, this involved working with federal, provincial, territorial and industry stakeholders. In 2011, Jaspal returned to FINTRAC as a Team Leader in the Compliance sector where he was responsible for development of methodologies and strategies for ensuring compliance with the Proceeds of Crime Money Laundering and Terrorist Financing Act. At present, he is Senior Compliance Manager of Regional Support Unit in Ottawa. His unit is responsible for managing the National Compliance and Enforcement Program for FINTRAC. Prior to joining the Federal Public Service, Jaspal worked in Scotiabank where he held a number of positions within the Bank.