Vincent Ekuban

Senior AML/ATF Compliance Consultant

Vincent is a seasoned Financial Crimes Manager with over 15 years of extensive experience in Anti-Money Laundering (AML) compliance, risk management, and regulatory compliance within the financial services sector. He excels in developing and implementing robust AML policies and managing end to end complex investigations and teams.

Vincent’s previous roles at Neo Financial, TD Canada Trust, Navigant Consulting, HSBC, and BMO and well as at FINTRAC, becoming a subject matter expert and operational manager, have further honed his expertise in AML investigations, regulatory compliance, and training to internal and external stakeholders. His ability to deliver results in a fast-paced, dynamic environment and manage multiple activities to aggressive deadlines makes him a valuable asset in the fight against financial crimes.

Vincent holds a BA in Criminology and Criminal Justice from Carleton University and a BA in Political Science from York University and is currently pursuing his Certified Financial Crime Specialist (CFCS) certification.

Contact Vincent at 647.283.0949.