Welcome to the AML Shop. Founded by Matthew McGuire, one of the world's leading experts in Financial Crime, the AML Shop is the only partner you need when it comes to Anti-Money Laundering.

Bringing together a dynamic team of industry experts, the AML Shop provides advice, regulatory compliance support, audits, training and staffing solutions to ensure you can meet and exceed your business objectives

 

OUR EXPERTS

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MATTHEW MCGUIRE

matt@theamlshop.ca

Matt McGuire is the Co-Founder and Practice Directorof The AML Shop. Launched in 2015, The AML Shop’s team of veteran compliance executives empowers businesses with the most practical, informed and strategic regulatory support services with the goals of helping clients manage risk, maximize opportunities and achieve and maintain compliance.

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Monika cywinska

monika@thamlshop.ca

Monika is the Co-Founder and Chief Operating Officer with The AML Shop.  As a Chartered Public Accountant, Monika oversees the overall direction and management of the company including contract negotiations, human resources, partner relations and finance. She works within all areas of the AML Shop’s business solutions and with their team of veteran compliance experts. 

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BRUCE HAUSER

bruce@theamlshop.ca

Bruce is an AML Advisor with The AML Shop and draws on the many years of experience gained while working in the Money Services Business (MSB) and Dealers in Precious Metals (DPM) sectors as a Senior Operations Manager and Chief Anti-Money Laundering Compliance Officer (CAMLO).

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LUCY TRAN

lucy@theamlshop.ca

Lucy is a Senior Advisor with The AML Shop. Her specialty is financial crime risk and regulatory compliance. Lucy provides quality assurance to large-scale, regulator-ordered outsourced KYC remediation exercise in the banking industry.

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adam feldman

adam@theamlshop.ca

Adam is an ACAMS certified Anti-Money Laundering Advisor with The AML Shop. He assists clients in taking their AML compliance program to the next level, by conducting effectiveness reviews, building compliance programs, and advising clients on navigating the regulatory landscape.

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marcelle dadoun

marcelle@theamlshop.ca

 Marcelle is an AML Advisor with The AML Shop and brings decades of experience in the banking industry. Her expertise is in the development of customized programs that meet regulatory and third party requirements as well as risk mitigation strategies and training.  

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yong li

yong@theamlshop.ca

Yong is an AML Advisor with The AML Shop team and brings a very extensive and vast background to our clients.  With over 20 years of information technology, business consulting and project management experience, Yong has worked in various regulatory compliance projects and programs for many North American financial institutions, including banks, insurance companies, investment and securities brokerage firms and fintech startups. 

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jaspreet sangha

jaspreet@theamlshop.ca

Jaspreet is an AML Advisor with The AML Shop. Jaspreet specializes in compliance effectiveness reviews for clients across Canada as well as international clients conducting business in Canada. 

Her client base consists of credit unions, money services businesses, securities dealers and real estate brokerages.

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shamela styles

shamela@theamlshop.ca

Shamela is the Office Administrator at The AML Shop and brings harmony to the team in her effortless coordination and organization of the many projects that are on the go. On any given day, you can find her involved in executive assistance, sales intake and coordination, event management and all things related to keeping the office running smoothly. 

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LOLA AHMENDOLA

lola@theamlshop.ca

Lola is a an Analyst at The AML Shop where she brings her expertise in analyzing and monitoring transactions for financial institutions and fintechs. She has over 10 years of experience in empirical and theoretical research as well as quantitative analysis.

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SHAHAB JOLAGHANI

shahab@theamlshop.ca

Shahab is an Analyst with The AML Shop, working as part of our outsource team. In his role, Shahab takes care of ongoing high-risk monitoring, independent assessments for compliance effectiveness reviews for clients and GAP assessments of compliance programs.

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GET IN TOUCH

with THE AML SHOP

GREAT PARTNERSHIPS START WITH A CONVERSATION.

Call us at1-877-701-0555

or email us atinfo@theamlshop.ca

We look forward to connecting with you!