Ralph El-Haddad, Glencore Regional Compliance Manager at Glencore Ralph El-Haddad completed his studies in Operations Management at McGill University with certifications in Project Management, Anti-Corruption, Anti Money Laundering as well as a Six Sigma Greenbelt. With 9 years of experience in Compliance, Ralph began his career at an aerospace multinational in project management, and then …
Jennifer Singhal, Benevity Senior Director of Risk and Compliance at 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 …
Ramona Salamucha, Enbridge Associate General Counsel at Enbridge In her role as Associate General Counsel at Enbridge, North America’s largest energy infrastructure company, Ramona provides innovative, business-oriented and risk-based advice to various Business Units, Central Functions and project teams. Her broad legal experience includes Corporate Governance, Securities, ESG, Regulatory, Environmental and Indigenous law. She has …
Christopher MacDonald, PwC Managing Director, Forensic Services at PwC Chris is a Managing Director in PwC’s Forensic Services firm in Toronto, ON. He provides experience in electronic investigations and compliance to best practice and regulatory standards. Chris is specialized in computer forensics and technology based investigations. Chris is also a multiple award winner and international …
David Dempster Senior Compliance Specialist at Enbridge David Dempster is a Senior Compliance Specialist within Enbridge’s Ethics & Compliance Department. At Enbridge, David is responsible for leading workplace investigations into allegations of misconduct across the US and Canada, and specializes in areas of fraud and financial concerns. He is passionate about ethical investigative interviewing and …
Ayman Daher Chief Ethics and Compliance Officer at Otera Capital Ayman is the Chief Ethics and Compliance Officer at Otera Capital and an experienced lawyer, compliance specialist and manager focused on promoting ethics and integrity in business. He has worked extensively on building proper management systems and processes for compliance programs. Before joining Otera Capital, …
Director, Forensic Services Consulting & Deals, PwC Casey McInally is a Director in PwC’s Forensic Services practice in Calgary. Casey specializes in forensic accounting, fraud investigations, anti-bribery and corruption services, and fraud risk mitigation. Casey has investigated numerous cases, both domestically and internationally, involving bribery & corruption, kickbacks, theft of IP, fraudulent reporting, and many …
Partner and Western Canada Forensic Services Leader, PwC 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 …
Associate General Counsel & Managing Director of Corporate Investigations (Canada & International), BMO Financial Group Sandeep Joshi is Associate General Counsel & Managing Director of Corporate Investigations (Canada & International) at BMO Financial Group. He is an investigations, regulatory, litigation, and crisis response lawyer who combines technical legal expertise and practicality to solve complex business …
Compliance Lead Americas, Rio Tinto Group Mike Sulek currently serves as the Compliance Lead Americas for the Rio Tinto Group, a leading global mining group. Prior to this position, Mike was responsible for leading the whistleblowing program and all related investigative activities across the Americas region. He has over 14 years of experience in public and …