mark ambrose - CAMS, CGSS, CAMS-Audit

Mark is an experienced compliance and financial crime risk professional with more than 30 years in financial services, including service as Chief Compliance Officer (CCO) and Chief Anti-Money Laundering Officer (CAMLO). He supports Canadian financial services businesses in enhancing compliance programs, mitigating regulatory risk, and responding effectively to supervisory oversight.

Having been based in Canada for more than eight years, Mark has supported clients through examinations conducted by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Voluntary Self-Disclosures of Non-Compliance (VSDONC), post-examination remediation initiatives, and FINTRAC monitoring meetings. He holds the Certified Anti-Money Laundering Specialist (CAMS), Certified Global Sanctions Specialist (CGSS), and Advanced CAMS-Audit (CAMS-Audit) designations, in addition to an undergraduate degree in banking and finance and postgraduate qualifications in applied finance.