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
BA (Hons), MAcc, CPA, CA, CFF, DIFA, CAMS, AMLP
Matt McGuire is the Co-Founder and Practice Director of The AML Shop. For over 15 years, Matt has served as an advisor to Canadian, American and foreign governments, as well as the United Nations Office on Drugs and Crime. For two years, Matt led remediations at various U.S. financial institutions, as part of Deloitte’s financial advisory services practices.
Lucy is a Senior Manager with The AML Shop. Her specialty is financial crime risk and regulatory compliance. As well as being a certified anti-money laundering specialist, Lucy holds a BBA from the University of Guelph, a post graduate certificate in Financial Services Compliance Administration as well as a Canadian Securities Certificate from the Canadian Securities Institute.
Debbie is an Advisor with the AML Shop. She is based out of BC and brings a tremendous amount of experience and insight to her clients in Western Canada and across the country. She was the appointed Chief AML Officer (CAMLO) for a federally regulated bank and the largest Credit Union in Canada for over 18 years.
Erin is a Recruitment Partner with the AML Shop. She specializes in the temporary and permanent placement of highly qualified professionals in: AML, Risk Management, Information Security, Cyber Forensics, Compliance, Privacy, Information Management, eDiscovery, SharePoint and SimCorp Dimension.
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 and partner relations and finance. She works within all areas of the AML Shop’s business solutions and with their team of veteran compliance experts. Over the course of her career in accounting, she has developed and managed sophisticated assurance programs, tailoring and providing creative solutions for a broad range of clients.
Drawing on 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), Bruce employs a risk-based approach in helping to develop practical and scalable - anti-money laundering (AML) and counter terrorist financing (CTF) - policies, procedures and training programs, that are easy to understand, implement and maintain.
candace de jonge
CFE, LLB, LLM
Candace is an Advisor with the AML Shop. She is a legal professional with over fifteen years’ experience. Prior to coming to Canada she served as Legal Counsel and Head of Compliance with the Financial Investigation Agency and Reporting Authority of the British Virgin Islands. In that capacity she was the subject matter expert advising management on issues relative to AML/AFT.
CAMS, CISA, PMP
Yong is an Advisor with the AML Shop. He is a seasoned consultant with over 20 years of information technology, business consulting and project management experience. He has primarily worked in various regulatory compliance projects and programs for over 10 North America financial institutions (banks, insurance companies, investment and securities brokerage firms) ranging from Fortune Global 500 financial services companies to U.S. regional banks in the past 14 years.
Christina is an Analyst with the AML Shop. She specializes in research and analytics in anti-money laundering and counter terrorist financing. Her background is a combined 15 years in commercial real estate as a legal administrator and commercial claims administrator with extensive experience in large commercial real estate transactions, knowledge of general law practices in claims, maintaining due diligence on client identity and investigation into potential fraudulent insurance claims.
GET IN TOUCH
with THE AML SHOP
GREAT PARTNERSHIPS START WITH A CONVERSATION.
Call us at: 1-877-701-0555
or email us at: email@example.com
We look forward to connecting with you!