James Mackenzie is an Anti-Money Laundering professional with more than two decades in the financial industry. He specializes in Canadian AML requirements and compliance program management.

James Mackenzie

Senior Consultant, AML Compliance Program Management

Background

James has worked with a wide range of regulated entities over his career. He advises clients on how to build, document and run AML compliance programs that meet Canadian requirements and industry practice.

Based in Toronto, he advises Canadian and international clients as a senior compliance advisor.

Key facts

Expertise: AML compliance and compliance program management
Experience: more than two decades in the financial industry
Location: Toronto, Canada

Contact

To work with James on a matter, email us or use the form below.

info@complychainsolutions.com