Karyn Leboucher

Reflecting 25 years of experience, Karyn’s multidisciplinary profile is particularly recognized in financial crime and compliance in Europe and Canada. She has deep knowledge of international anti-money laundering and counter-terrorism financing (AML/CFT) compliance and best practices. Her areas of expertise include risk consulting, project management, regulatory compliance, economic sanctions, process optimization, implementing risk management and monitoring systems, combatting tax evasion (FATCA, CRS), external auditing and internal/external fraud involving investment banks, retail banks, pension funds and securities dealers.