fintech

It is one of our greatest pleasures to support and guide financial technology companies as they navigate strategy, worldwide regulations, and financial services connections. The AML Shop is called on to serve as advisors, board members, consultants, and reviewers. Those mandates often come from the financial services businesses looking to onboard these companies, sometimes from the companies themselves, and sometimes by their investors. It can be intimidating or challenging for emerging fintechs to find the partners they need for all of their compliance and regulatory requirements. The AML Shop is your partner before, during and throughout your launch or operations. We are very proud of an endorsement received from a fintech which has successfully deployed its platform, received accolades and signficant seed funding:

"Our company is deep in FinTech innovation. We're working at the forefront of what B2B banking can be for Canadians. Matthew (McGuire), plays a critical role in our ability to deliver highly innovative products and experiences in a fully compliant manner.

Not only does Matthew "get" innovation, he is an important source of creativity for our team. His ability to manage the delicate balance between innovation and compliance is what makes him so rare. Furthermore, his ability to add value extends far beyond all things compliance. He plays the role of strategic advisor just as easily. A rare combination!

Finally, Matthew is warm and enjoyable to work with. Our team looks forward to our interactions. His ability to be comfortable in large corporate cultures as well as startup culture makes him the ideal ally for a FinTech startup like ours. More than that, his broad network spans across the industry which enhances our ability to navigate the FinTech and Financial Services landscape."

Marcelle Dadoun - Principal, Program Design and Advisory
marcelle@theamlshop.ca
LinkedIn

Marcelle Dadoun, Principal, Program Design and Advisory leads The AML Shop's compliance program design division and provides advisory support to all reporting types, including new and evolving money services businesses, payment service providers and fintech clients looking to navigate local and international regimes for registration, licensing, and regulations. Additionally, she has developed and currently leads the Retail Payment Activities Act (RPAA) program division at The AML Shop. Read more.

Adam Feldman - Principal, Risk Management and Technology
adam@theamlshop.ca
LinkedIn

Adam Feldman leads The AML Shop's risk management and technology divisions as Principal, Risk Management and Technology.  As an experienced process engineer, Adam has a passion and talent for understanding, quantifying, and implementing efficient mitigation systems and processes across multiple industries and jurisdictions. Adam helps The AML Shop’s clients right size and optimize their compliance systems, processes and staffing, leveraging a toolbox of technology solutions. Read more.