James Mackenzie is a highly seasoned Anti Money Laundering professional with an illustrious career spanning over two decades in the financial industry. He is an expert in Canadian AML processes. His specialization lies in the intricate domain of compliance program management.
Seasoned AML Professional, Compliance Program Management Expert
James possesses an exceptional depth of knowledge, covering a diverse range of regulated entities. This extensive experience equips him to offer unparalleled leadership and guidance to his clients, all while providing profound insights derived from his comprehensive understanding of legislation and industry best practices.
Based in Toronto, James serves as a senior compliance architect and advisor to several Canadian and global clients, leveraging his wealth of expertise to craft robust compliance programs and navigate the ever-evolving landscape of regulatory requirements.
Professional Expertise: AML (Anti Money Laundering) and Compliance Program Management
Experience: Over two decades in the financial industry
Location: Toronto, Canada