Matt Fcpa's Email & Phone Number
Co-Founder and Practice Leader. The AML Shop
Matt Fcpa Email Addresses
Matt Fcpa Phone Numbers
Matt Fcpa's Work Experience
BlockTech Capital Partners
Advisory Committee Member
August 2017 to Present
Corl Financial Technologies
Advisory Board Member - Compliance
January 2018 to Present
KoreConX
Advisory Committee Member
January 2017 to Present
Canadian Institute for Financial Crime Analysis
Co-Founder
March 2010 to Present
Freelance Writer - Financial Crime (Journal of Accountancy and Financial Management Magazine)
May 2021 to Present
Ferst Digital
Advisory Committee Member - NorthOne
January 2017 to Present
Canadian Institute for Financial Crime Analysis
Director
March 2010 to Present
Association of Certified Financial Crime Specialists
Chapter Co-Chair - Toronto Board
February 2017 to April 2019
Securefact
Financial Crime Risk Management Expert & Vice-President
December 2015 to August 2016
ATM Industry Association
Representative - Bitcoin Governance and Risk Committee
July 2014 to May 2016
Finance Canada
Member - Public/Private Sector Advisory Committee for AML/ATF
August 2012 to May 2016
Chartered Professional Accountants of Canada
Chair, Anti-Money Laundering Committee
January 2012 to May 2016
Leader: National Anti-Money Laundering Practice; Ontario Investigative/Forensic Services Group
December 2011 to December 2015
Williams McGuire AML Inc.
Director, Risk and Financial Intelligence
November 2008 to December 2011
Williams & Partners Chartered Accountants LLP
Investigative and Forensic Accountant
January 2002 to January 2004
Forensic Accounting Ltd. (UK)
Forensic Accountant
January 2001 to January 2001
Key Content Advisor - Advanced CAMS Risk Management
Peer Review Board Member and Instructor - Sanctions Certification, CAMS Preparation
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Matt Fcpa's Education
University of Toronto - Rotman School of Management
January 2003 to January 2005
University of Waterloo
January 2001 to January 2002
University of Waterloo
January 1997 to January 2002
University of Toronto - Rotman School of Management
January 2003 to January 2005
University of Waterloo
January 2001 to January 2002
University of Waterloo
January 1997 to January 2002
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Frequently Asked Questions about Matt Fcpa
What is Matt Mcguire Fcpa email address?
Email Matt Mcguire Fcpa at [email protected]. This email is the most updated Matt Mcguire Fcpa's email found in 2024.
What is Matt Mcguire Fcpa phone number?
Matt Mcguire Fcpa phone number is 1-877-701-0555.
How to contact Matt Mcguire Fcpa?
To contact Matt Mcguire Fcpa send an email to [email protected]. If you want to call Matt Mcguire Fcpa try calling on 1-877-701-0555.
What company does Matt Fcpa work for?
Matt Fcpa works for Canadian Institute for Financial Crime Analysis
What is Matt Fcpa's role at Canadian Institute for Financial Crime Analysis?
Matt Fcpa is Co-Founder
What industry does Matt Fcpa work in?
Matt Fcpa works in the Financial Services industry.
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Matt Fcpa's Estimated Salary Range
Matt Fcpa Email Addresses
Matt Fcpa Phone Numbers
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Matt Fcpa's Personality Type
Extraversion (E), Sensing (S), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Matt Fcpa's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 79% chance that Matt Fcpa is seeking for new opportunities
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Matt Fcpa's Social Media Links
/in/amlmattmcguire amlcompliance.ca www.mnpforensics.ca www.senecac.on.ca