Amlp Matt Mcguire's Location
Toronto, ON, CA
Amlp Matt Mcguire's Work
- Principal and Practice Leader @ the AML shop
- Key Content Advisor - Advanced CAMS Risk Management @ ACAMS
- Peer Review Board Member and Instructor - Sanctions Certification, CAMS Preparation @ ACAMS
- Advisory Committee Member - NorthOne @ NorthOne
- Advisory Board Member - Compliance @ Seedlify
- Co-Founder @ Canadian Institute for Financial Crime Analysis
- Advisor @ Coinberry
- Advisory Committee Member @ KoreConX All-In-One Platform
- Instuctor, Master of Forensic Accounting (MFAcc) @ University of Toronto
- Chapter Co-Chair - Toronto Board @ Association of Certified Financial Crime Specialists - ACFCS
Amlp Matt Mcguire's Education
- University of Toronto - Rotman School of Management
Post-Graduate (Investigative and Forensic Accounting)
2003 - 2005 - University of Waterloo
Masters (Accounting)
2001 - 2002 - University of Waterloo
BA(Hons) (Accounting)
1997 - 2002
Amlp Matt Mcguire's Skills
- Leadership
- Auditing
- Investigations
- Fraud Detection
- Regulations
- Banking
- Restructuring
- Anti Money Laundering
- Corporate Finance
- Credit Cards
Amlp Matt Mcguire's Summary
Amlp Matt McGuire, based in Toronto, ON, CA, is currently a Principal and Practice Leader at the AML shop, bringing experience from previous roles at ACAMS, Ferst Digital and Corl Financial Technologies. Amlp Matt McGuire holds a 2003 - 2005 Post-Graduate in Investigative and Forensic Accounting @ University of Toronto - Rotman School of Management. With a robust skill set that includes Leadership, Auditing, Investigations, Fraud Detection, Regulations and more, Amlp Matt McGuire contributes valuable insights to the industry. Amlp Matt McGuire has 2 emails and 1 mobile phone number on RocketReach.
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