No Match Found
Partner, Financial Crime, PwC Canada
PwC Global FCU Leadership Member and the Global PwC FCU Insurance Leader. Chief Anti-Money Laundering Officer and Anti-Corruption Officer of PwC Canada.
Currently, he leads several regulatory advisory responses with global bodies and international banks regarding reviews, digital program responses and meeting regulatory obligations. He served as the Financial Crime Practice Leader for PwC Canada.
Prior to joining PwC, he was an APAC regional leader of financial crime and global technology platform leader based in Hong Kong / China. Whilst in HK / China, he was the was the MLRO / compliance responsible to the HKMA and SFC. Ivan led advisory and actions for the Minister of Finance of the People’s Republic of China in AML National Supervisory Ordinances and FATF review in China and Macau. He was the Lead Partner for Financial crime in Australia and held similar designation in Canada inclusive of the CAMLO and advisory services to FINTRAC.