Antonio Cardenas Arriola
Iman Abokor, CIBC
Iman Abokor is Senior Litigation Counsel at CIBC where she supports the Anti-Money Laundering and Sanctions Group. Prior to joining CIBC, Iman was a litigator for a leading insurance company and an Assistant Crown Attorney for Ontario’s Ministry of Attorney General.
Amine Antari, KPMG
Amine Antari is a Partner with KPMG Morocco and is leading the establishment of a delivery center for KPMG Canada. Most recently, Amine was the Managing Director and Head of the Middle East at a major Corporate Investigations firm where he led their Forensic and Investigation practice based in Dubai, UAE and Riyadh, Saudi Arabia. …
Daniel Hartnett, Refinitiv
Dan Hartnett is the director of Refinitiv’s Third-Party Risk Intelligence business, where he is responsible for the strategy and development of their third-party risk management solutions, such as the World-Check screening tool, enhanced due diligence reports, third-party onboarding platform and managed services. Prior to joining Refinitiv, Dan worked for a large due diligence and corporate …
Sarah Marsh, PwC Canada
Sarah Marsh, CPA, CA is a partner in PricewaterhouseCooper Vancouver’s Risk Assurance Services practice. She leads PwC Canada’s ESG Reporting and Assurance Practice. She is qualified as a Chartered Accountant in both Canada and the UK and has over 22 years of experience with PwC. Sarah has extensive experience in sustainability practice, helping clients meet …
Dina Maxwell, PwC Canada
Dina Maxwell is Chief Privacy Officer at PwC Canada, where she manages the firm’s internal privacy and data protection program. She advises on all aspects of data, including privacy, information management, data strategy, innovation, analytics, tech, data governance and compliance. Prior to joining PwC Canada’s Office of the General Counsel, Dina worked for several years …
Krista Mooney, PwC Canada
Krista Mooney is a Partner in PwC’s Forensic Services practice in Calgary, Alberta. She specializes in providing forensic and accounting services to a diverse client base ranging from private companies to large public multi-national corporations. Krista investigates matters involving fraud and suspicious circumstances and provides trusted advice to clients on fraud limitation and loss prevention …
Todd Rodgers, PwC Canada
Todd Rodgers is a Senior Manager in PwC’s Cyber Forensic Investigations team in Calgary. As part of PwC’s Cyber Forensic Investigations team, he provides expertise and guidance on digital forensics, Incident Response, conducting investigations, search and seizure, and interviewing . Todd’s expertise is in digital forensics, digital investigations, and providing expert court testimony. Todd has …
Jennifer Singhal, Benevity
Jen Singhal is the Senior Director of Risk and Compliance, formerly Associate General Counsel, at Benevity, Inc. – a leading provider of global corporate purpose software headquartered in Calgary, Alberta. In her work, Jen leads the teams that are directly engaged with Benevity’s investors to fulfill and support their ESG and Impact program requirements. Through …