Kevin Forrest Email
Director, Legal Services @ AFBS
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Kevin Forrest Location
- Toronto, ON, CA
Kevin Forrest Work
- 2019 -now Director, Legal Services @
Kevin Forrest Education
- The University of Western Ontario
Bachelor of Laws (LLB)
1999-2002 - McMaster University
Master of Arts - MA (History)
1993-1994 - University of Toronto
Bachelor of Arts (B.A.) (History)
1987-1992
Kevin Forrest Skills
- Litigation
- Mediation
- Proceeds (Money Laundering) and Terrorist Financing Act
- Anti Money Laundering
- CFPO Act
- UN Terrorism Regulations
- USA PATRIOT Act
- Bank Secrecy Act
- Compliance
- UK Bribery Act
- OSFI Guildline B-8
- FINTRAC Guidlines
- Foreign Corrupt Practices Act
- Conflict Resolution
- Public Speaking
- Negotiation
- Leadership
- Organizational Effectiveness
- Project Management
- Contractual Agreements
- Mentoring
- Social Justice
- Civil Litigation
- Commercial Litigation
- Due Diligence
- Financial Services
- Risk Management
- Legal Research
- Corporate Governance
- Legal Writing
- Fundraising
- Banking
- Management
- Osfi Guildline B 8
- Proceeds Money Laundering and Terrorist Financing Act
- Proceeds and Terrorist Financing Act
Kevin Forrest Summary
- Kevin Forrest, based in Toronto, ON, CA, is currently a Director, Legal Services at AFBS. Kevin Forrest holds a 1999 - 2002 Bachelor of Laws (LLB) @ The University of Western Ontario. With a robust skill set that includes Litigation, Mediation, Proceeds (Money Laundering) and Terrorist Financing Act, Anti Money Laundering, CFPO Act and more. Kevin Forrest has 1 emails on RocketReach.
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