Monitoring and Compliance


Employees

Name Title Telephone Number
Amanda Capstick Senior Investigator 819-661-4791
Cheaton Virk (2019) Senior Investigator 604-666-0620
Chris Carr Senior Investigator 819-953-9903
Christine Desseroit Enforcement Support Officer 873-353-3308
Christopher Fronton (2021) Senior Officer 819-953-2222
Dan McKenna (2017) Senior Investigator 604-666-0620
Dian Hristev Compliance Senior Officer 873-353-8340
Geronimo Morris (2022) Acting Senior Analyst Monitoring and Compliance 250-431-8130
Gerrianne Ross (2017) Senior Investigator 780-495-6618
Ihab Mentiady (2021) Senior Business Analyst 873-354-0320
Isabelle Derny Senior Officer 819-665-6973
Jacques Daoust (2018) Financial Support Officer 819-953-9886
Jeannette Anderson (2022) Senior Investigator 873-354-0580
Jora Sandhu (2022) Senior Investigator 604-250-1879
Jordan Doyle Senior Analyst 613-240-6528
Julie Kim (2023) Senior Investigator 819-665-5840
Kevin Colwell (2019) Free Agent Compliance 819-665-4602
Marie-Eve Menard Senior Investigator 819-664-5877
Marla LeBlanc Senior Investigator 506-878-0645
Martin Nacion Compliance Senior Officer 873-355-1951
Matthew Peel Compliance Senior Officer 819-664-1795
Nicole Geary Senior Investigator 236-886-7402
Paul Lynch (2023) Senior Officer 873-353-2923
Paul Christian (2017) Senior Investigator 604-666-0620
Sean Persad Senior Investigator 819-790-0366
Simona Sasova Manager, Monitoring & Compliance 613-864-7960
Travis Todhunter (2017) Special Advisor 819-635-7316