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Fintrac

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Facts about Fintrac

Description
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Website
fintrac-canafe.gc.ca
HQ Location
Ottawa, Ontario, Canada
Number of employees
201-500
Industry
Government Administration
Latest update
April 30, 2024

Social media accounts of Fintrac

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Facebook
Linkedin
@fintrac-canafe

Fintrac employees

Sarah Paquet avatar
Sarah Paquet
Director and Chief Executive Officer
Dan Lambert avatar
Dan Lambert
Assistant Director
Annette Ryan avatar
Annette Ryan
Deputy Director - Partnership, Policy and Analysis
Asya CAMS avatar
Asya CAMS
Senior Compliance Officer
Robin Ridsdill-Brown avatar
Robin Ridsdill-Brown
Regional Compliance Manager, Banking Sector
Joseph Dixon avatar
Joseph Dixon
Compliance Manager (AML/CFT)
Michael Boole avatar
Michael Boole
Manager - Intelligence Sector - Anti-Money Laundering Unit

Frequent questions about Fintrac

How many employees does Fintrac have?
Fintrac has approximately 201-500 employees.
What is Fintrac's industry?
Fintrac is involved in the industry of Government Administration.
Where is Fintrac's headquarters?
Fintrac's headquarters is located in Ottawa, Ontario, Canada.
What is the website of Fintrac?
You may visit their official website at https://fintrac-canafe.gc.ca
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