Advisory Team

Financial Sector

AML Sector

Peter Warrack

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Chief Compliance Officer at Bitfinex.

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Barry Koch

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AML Expert Witness & Fin'l Crimes Attorney, UN Commissioner.

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Stephen Brent Sargeant

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AML Compliance Officer at Bitfinex.

Financial Sector

ESG Sector
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Renee Arnold

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Executive Director at
Alquity Investment Management.


Fate Saghir, CPA, CMA

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Vice President, Head of SRI

Sustainable, Responsible,
Impact Investing

Mackenzie Investments.

Hospitality Sector

AML Sector

Sandy Biback

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Founder of MPAHT

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Carolyn Poole

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Vice President of ConferenceDirect Canada

Law enforcement & Service providers

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Tom Girling

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Retired Superintendent | Ontario Provincial Police.

Jacqueline Linder

Ph.D., R. Psych, CCT

Founder of Phoenix Trauma Institute.

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Michael Fullilove

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Chief of Operations at


strategic advisors


Rohit Sharma

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President and CEO Adept at Business Transformation and P&L Leadership |

former President of ACAMS.

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Barb Gosse

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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

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Owner of 

Dan J. Productions.