Charlene Cieslik, Advisor, AML and Compliance

Charlene Cieslik resize - Charlene Cieslik, Advisor, AML and Compliance

Charlene Cieslik, Advisor, AML and Compliance

Charlene Cieslik is the Chief Anti Money Laundering Officer of Coinsquare, Canada's most secure digital asset exchange for buying bitcoin, ethereum, and other digital currencies.  During her 20-year career, Charlene has held roles as the Chief Compliance Officer, Chief Anti-Money Laundering Officer, Chief Anti-Bribery Officer, and Chief Privacy Officer at several Canadian and Foreign scheduled banks, where she was responsible for the development, remediation, and execution of AML/ATF, anti-bribery, regulatory, and privacy programs.

Charlene has worked with several “Big 4” accounting firms and a Canadian fintech company, where she has assisted global financial institutions with AML/ATF program development, particularly with post-regulatory exam remediation and AML/ATF investigations. Charlene holds a Master’s degree in Criminology from the University of Toronto, is a Certified Anti-Money Laundering Specialist, and was an original founder of the Toronto ACAMS Chapter.  She has lectured as a Professor at Seneca College and currently teaches in the Global Leadership Development Program at the University of Toronto on the subject of anti-money laundering and sanction compliance.

"I'm grateful for the honour to join the NCFA's Advisory Group. When it comes to securing financing for your venture, there are many powerful and impactful methods beyond traditional financing, and I'm excited to have the privilege of working to make more options accessible to entrepreneurs and investors - balancing the need for regulation, risk management, and possibilities of innovation while acknowledging the opportunities that transcend borders. The NCFA has built a stellar community that brings together thinkers and entrepreneurs in innovative technologies, and I'm looking forward to playing a role in expanding and building that community with the NCFA."

-- Charlene Cieslik, Chief Anti-money Laundering Officer, Coinsquare

 

 

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NCFA Jan 2018 resize - Charlene Cieslik, Advisor, AML and Compliance The National Crowdfunding & Fintech Association (NCFA Canada) is a financial innovation ecosystem that provides education, market intelligence, industry stewardship, networking and funding opportunities and services to thousands of community members and works closely with industry, government, partners and affiliates to create a vibrant and innovative fintech and funding industry in Canada. Decentralized and distributed, NCFA is engaged with global stakeholders and helps incubate projects and investment in fintech, alternative finance, crowdfunding, peer-to-peer finance, payments, digital assets and tokens, blockchain, cryptocurrency, regtech, and insurtech sectors. Join Canada's Fintech & Funding Community today FREE! Or become a contributing member and get perks. For more information, please visit: www.ncfacanada.org

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