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Matthew McGuire
Co-Founder and CEO
matt@theamlshop.ca

Specialties: Financial institutions, MSB, Crypto currency, Casinos, Fintech, Foreign Governments, Foreign Exchange.

 
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Monika cywinska
Co-founder and COO
monika@thamlshop.ca

Specialties: KYC, ongoing monitoring programs, legitimate business structures and transaction activity, as well as tax frameworks since she is a chartered public accountant.

 
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BRUCE HAUSER
AML Analyst
bruce@theamlshop.ca

Specialties: Money Services Business (MSB) and Dealers in Precious Metals (DPM), anti-money laundering (AML) and counter terrorist financing (CTF) policies, procedures and training.

 
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LUCY TRAN
Senior Manager
lucy@theamlshop.ca

Specialties: Quality assurance, large-scale outsourced KYC remediations, compliance guidance and regulatory response to Federally Regulated Financial Institutions.

 
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ADAM FELDMAN
AML Advisor
adam@theamlshop.ca

Specialties: Data analysis, risk analysis, mitigation, and process improvement as well as serving, financial institutions, money service businesses, crypto-currency, securities dealers and accounting firms,

 
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MARCELLE DADOUN
AML Advisor
marcelle@theamlshop.ca

Specialties: Oversees the management of program development in industries such as fintechs, credit unions, MSBs, crypto-currency, FX dealers, securities, financial institutions and real estate. Marcells deals with regulators, internal auditors, suspicious transaction reporting and global reporting.

 
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YONG LI
AML Advisor
yong@theamlshop.ca

Specialties: Financial institutions, insurance companies, investment and securities brokerage firms and fintech startups. AML systems implementation, digital currency, blockchain technology and regulatory compliance.

 
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JASPREET SANGHA
AML Advisor
jaspreet@theamlshop.ca

Specialties: credit unions, money services businesses, securities dealers and real estate brokerages as well as conducting financial analysis, program development for prepaid card issuers, and developing working papers for entities.

 
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SHAMELA STYLES
OFFICE ADMINISTRATOR
shamela@theamlshop.ca

Specialties: Financial Analyst background; operations efficiency, client relations, executive team management, event planning, and sales intake and coordination.

 
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LOLA AHMENDOLA
AML ANALYST
lola@theamlshop.ca

Specialties: analyzing and monitoring transactions for FIs and fintechs; empirical and theoretical research and quantitative analysis. Foreign exchange, global money transfer services, blockchain technology, fintech, startup payment solutions, Bitcoin and other crypto-currency trades.

 
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SHAHAB JOLAGHANI
AML ANALYST
shahab@theamlshop.ca

Specialties: Ongoing high-risk monitoring, independent assessments for compliance effectiveness reviews and GAP assessments of compliance programs for MSB related services, including money transfers and foreign exchange.