Derek Shepherd Email
Chief Risk Officer, Chief Compliance Officer @ The Effort Trust Company
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Derek Shepherd Location
- Toronto, ON, CA
Derek Shepherd Work
- Chief Risk Officer, Chief Compliance Officer @ (October 2024 - Present)
- Vice President, Chief Compliance Officer and Chief Anti-Money Laundering Officer @ (May 2020 - October 2024)
- Vice President, Chief Anti-Money Laundering Officer @ (January 2019 - October 2024)
- Chief Anti-Money Laundering Officer @ (July 2016 - January 2019)
- Chief Anti-Money Laundering Officer @ (March 2014 - July 2016)
- Chief Compliance Officer (interim) @ (March 2014 - July 2016)
- Associate Director, Senior Compliance Officer @ (September 2006 - March 2012)
- Operations Specialist @ (September 2003 - September 2006)
- International Settlements Specialist @ Research Capital Corporation (June 2001 - September 2003)
- Securities Operations @ First Marathon / National Bank Financial (June 1995 - June 2001)
Derek Shepherd Education
- University of Toronto
Bachelor of Arts, English Literature, graduated with distinction.
Derek Shepherd Skills
- Anti Money Laundering
- Interim Management
- Know Your Customer
- Sanction
- Strategy
- Management
Derek Shepherd Summary
- Derek Shepherd, based in Toronto, ON, CA, is currently a Chief Risk Officer, Chief Compliance Officer at The Effort Trust Company. Derek Shepherd brings experience from previous roles at Deutsche Bank, Capital One and UBS. Derek Shepherd holds a Bachelor of Arts, English Literature, graduated with distinction. @ University of Toronto. With a robust skill set that includes Anti Money Laundering, Interim Management, Know Your Customer, Sanction, Strategy and more. Derek Shepherd has 1 emails on RocketReach.
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Top The Effort Trust Company Employees
Derek Shepherd
Chief Risk Officer, Chief Compliance Officer
Toronto, ON, CA
Scott Caverley
Head of Commercial Real Estate
Toronto, CA
Ivan Murgic
Director of Residential Property Operations
Hamilton, ON, CA
Daciana Lungu
Senior Accounting Manager
Hamilton, ON, CA
Peter Doma
Director Of Operations
Hamilton, ON, CA
Antonio Blanco
Property Manager
Burlington, ON, CA
David Horwood
Assistant Vice President
Hamilton, ON, CA
Deborah Dow
Building Manager
Toronto, ON, CA
Anna de Sivo
Executive Assistant
Hamilton, ON, CA
Adrienne Shepherd
Regional Manager
Kitchener, ON, CA
Helen Tymbos
Director of Branch Operations
Toronto, ON, CA
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