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 […]
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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
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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
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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
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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
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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,
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