Committees & Volunteers- 2025

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

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

Web Committee (To be updated)