Browse Organization
Display in
Organizations
Monitoring and Compliance
People22
- Biyong, Alain; 873-452-2554; Senior Officer;
- Capstick, Amanda; 819-661-4791; Senior Investigator;
- Carr, Chris; 819-953-9903; Senior Investigator;
- Charles, Anouk; 343-596-6521; Senior Investigator;
- Desseroit, Christine; 343-992-2336; Enforcement Support Officer;
- Doucet, Denis; 506-378-2343; Manager, Compliance and Enforcement;
- Doyle, Jordan; 873-452-2599; Senior Analyst;
- Fehr, Colin; 819-431-9813; Senior Investigator;
- Geary, Nicole; 236-886-7402; Senior Investigator;
- Hristev, Dian; 873-452-2555; Compliance Senior Officer;
- Kairouz Montoya, Joseph; 819-664-8161; Senior Investigator;
- Kruithof, Crystal; 873-455-5409; Senior Investigator;
- LeBlanc, Marla; 506-878-0645; Senior Investigator;
- Menard, Marie-Eve; 819-664-5877; Senior Investigator;
- Nacion, Martin; 819-953-5098; Compliance Senior Officer;
- Ng, Lisa; 873-452-2560; Senior Investigator;
- Peel, Matthew; 873-452-2562; Compliance Senior Officer;
- Persad, Sean; 819-790-0366; Senior Investigator;
- Quon, William; 873-353-2923; Senior Investigator;
- Sasova, Simona; 613-864-7960; Manager, Monitoring & Compliance;
- Stefu, Adrian; 343-550-1185; Senior Investigator;
- Vivarais, Kimberly; 873-452-2559; Senior Analyst Monitoring and Compliance;