Megan
Nettleton
Megan is a Certified Anti-Money Laundering Specialist and has over ten years experience with the RCMP as a Criminal Intelligence Analyst analyzing serious organized crime, with a focus on money laundering. She currently manages the RCMP Financial Crime Intelligence Analysis Unit focused on complex financial crime intelligence issues, program, and policy matters. Prior to this, she led a multi-disciplinary team across Federal government departments to support the development and successful launch of a public-private financial information intelligence sharing partnership in British Columbia – CIFA-BC.
Megan was previously posted as an RCMP Intelligence Liaison Officer to Canberra, Australia, where she informed and supported the development of joint operational strategies against high level money launderers.
Her interest in money laundering commenced while working as a an intelligence analyst supporting the Government of Canada’s engagement in the conflict Afghanistan, where the importance of informal value transfer systems, in failed and fragile states, to the legitimate and illicit economy was central to her work.