Last updated – June 09, 2025
We are always seeking volunteers to join our committees in Web, Communications, Membership, and many more. If you would like to become one of our valued committee members, please fill out this form. We will reach out to you as soon as possible.
Advocacy Committee
- Carinta Mannarelli – Global Currency Services Inc
- Cindy Zhang – McCarthy Tétrault LLP
- Deanna Ladouceur – The AML Shop
- Divya Bhakta – Outlier Compliance Group
- Duane Tough – Independent Consultant
- Joseph Iuso – Unitralis Inc
- Lillian Ranalli – Continental Currency Exchange
- Marcelle Dadoun – The AML Shop
- Mathieu Santos-Bouffard – Gowling WLG (Canada) LLP
- Susan Frostad – Azimo Canada Inc
Conference Committee
- Carinta Mannarelli – Global Currency Services Inc.
- David Vijan – Outlier Compliance Group
- Joseph Iuso – Unitralis Inc.
- Karene Lewis – Outlier Compliance Group
- Kshitij Trivedi – Unitralis Inc.
- Laura Houlihan – Executive AML & Regulatory Compliance Subject Matter Expert – Freelance
- Marcelle Dadoun – The AML Shop
- Purvi Rastogi – ComplyAML Consulting Inc.
- Robert Osbourne – Doane Grant Thornton LLP
Transporting Cash - Sub-Committee
- Carinta Mannarelli – Global Currency Services Inc
- Anonymous
- Gavin Karaiskos – GardaWorld Cash Canada
- Joseph Iuso – Unitralis Inc
- Patrick K. Ho – Ria Money Transfer Canada
- Anonymous
- Trevor Finnigan – 1000356563 Ontario Inc. O/A Advance Security Services Co.
PSP Sub-Committee
- Anonymous
- Blake Bowman – U.S. Bank
- Carinta Mannarelli – Global Currency Services Inc
- Joseph Iuso – Unitralis Inc.
- Anonymous
- Anonymous
- Patrick K. Ho – Ria Canada
- Anonymous
- Seun Sanni – Payfi Inc
Cheque Cashing - Sub-Committee
DiVC - Sub-Committe
- Carinta Mannarelli – Global Currency Services Inc
- Anonymous
- Joseph Iuso – Unitralis Inc.
- Marcelle Dadoun – The AML Shop
- Mohit Dysell – WonderFi Technologies Inc.
- Purvi Rastogi – ComplyAML Consulting Inc.
- Rodney MacInnes – Outlier Compliance Group
- Sam Williams – Doane Grant Thornton LLP
- Sheereen Khan – Independent Consultant
- Tigran Rostomyan – AML Incubator
Executive Steering Committee
Finance Committee
Membership Committee
- Joseph Iuso – Unitralis Inc
- Karene Lewis – Outlier Compliance Group