Committees & Volunteers- 2025

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: Form. We will reach out to you as soon as possible.

Advocacy Committee
Conference Committee
Transporting Cash - Sub-Committee
PSP Sub-Committee
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
    Web Committee (To be updated)
    Communications Committee