Dominic Hurtubise

Dominic Hurtubise is a Partner with KPMG in Canada’s Financial Crimes team, based in Montreal. He is a seasoned financial crimes specialist with 20 years of financial industry and compliance experience. His areas of specialization include, anti-money laundering, fraud management, bribery and corruptions, international sanctions and regulatory compliance.  Hurtubise is experienced in project management, model implementation and validation, risk management supervision and measurement, implementation of monitoring systems and financial crimes/compliance technologies, data management in business intelligence environments, and external audit.