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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.

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James Mackenzie

Seasoned AML Professional, Compliance Program Management Expert

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Background

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.

Key Data:

  • Professional Expertise: AML (Anti Money Laundering) and Compliance Program Management

  • Experience: Over two decades in the financial industry

  • Location: Toronto, Canada

Contact

I'm always looking for new and exciting opportunities. Let's connect.

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