SPECIALTY ADVISORY
The AML Shop is vastly recognized for the experts on our team who have impeccable track records, integrity, and reputations of distinction. They are the authority on Specialty Advisory Services and are held in the highest regard among thought leaders, industry organizations, peers and most importantly, by our clients. If you are a specialized organization with unique needs such as a government body, learning institution, lawyers or are considered a high-risk business, we have the expertise for all of your AML compliance and risk management solutions.
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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. Read more.
Michael Ecclestone - Governance, Risk and Compliance Leader
michael@theamlshop.ca
LinkedIn
Michael is Governance, Risk and Compliance Leader at The AML Shop, with over 20 years of experience in financial sector risk, regulatory compliance and legislation as an advisor, an executive, a regulator and a practicing lawyer. Throughout his career he has specialized in resolving complex regulatory issues, leveraging his uniquely broad and deep knowledge of financial services law and regulatory frameworks around the world. Read More
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