WHO WE ARE
TRAining
"Change is the end result of all true learning" ~ Leo Buscaglia
Advisory Team
Financial Sector
AML Sector
Peter Warrack
Chief Compliance Officer at Bitfinex.
Barry Koch
AML Expert Witness & Fin'l Crimes Attorney, UN Commissioner.
Stephen Brent Sargeant
AML Compliance Officer at Bitfinex.
Financial Sector
ESG Sector
Renee Arnold
Executive Director at
Alquity Investment Management.
Fate Saghir, CPA, CMA
Vice President, Head of SRI
Sustainable, Responsible,
Impact Investing
Mackenzie Investments.
Hospitality Sector
AML Sector
Sandy Biback
Founder of MPAHT
Carolyn Poole
Vice President of ConferenceDirect Canada
Law enforcement & Service providers
Sector
Tom Girling
Retired Superintendent | Ontario Provincial Police.
Jacqueline Linder
Ph.D., R. Psych, CCT
​
Founder of Phoenix Trauma Institute.
Michael Fullilove
Chief of Operations at
DeliverFund.
strategic advisors
Rohit Sharma
President and CEO Adept at Business Transformation and P&L Leadership |
former President of ACAMS.
Barb Gosse
Senior Executive; Multi-Sector, Strategic Leadership; Diverse Stakeholder Relations; Effective Fund/Business Development.
timea's cause
General Advisory Board
Ian Ross
CEO of Grand Valley Fortifies .
Robert J. Hooper
Founder of
Grosso Hooper Law.
Dan J. Payne
Owner of
Dan J. Productions.