Culture & Compliance Risk Division


Employees

Name Title Telephone Number
Andres Gallacher Analyst
Anie Stuart Managing Director 416-457-6208
Ayoub Machkour Specialist 613-513-9943
Brandon Nguyen Director 343-550-3511
Charlene Lusan Director 416-527-0871
Ernest Ashikwe Specialist 416-540-3436
John Cuesta Managing Director 647-201-5042
Lawrence Chung Manager 416-540-8937
Leanne Pinto (2023) Specialist 647-394-6570
Leon Wilkes Specialist 416-568-8160
Meghna George Specialist 416-973-7017
Michele Harris (2023) Managing Director 416-553-2481
Monet Francis (2023) Specialist 647-641-0152
Ogechi Bolinger Administrative Coordinator 647-394-6374
Shammy Singh Specialist 647-614-0351
Stanley Assing Director 647-966-4871
Tony Pacheco Specialist 647-205-2650