Popular on Rezul
- Honoring Black History, Culture, and Community in Fall River
- Token-Operated Sake Service Opens at Tobu Nikko Station
- Real Estate CEO Launches Explosive New Book After $275,784 Wire Fraud Incident
- Cheryl Hines' Trailer PROWLING to Sardinia
- $77.8 Million in Revenue Through April 2025, Confirms Full-Year Guidance; Fast-Track to 400 Million Run Rate; $1 Billion Target After Key Acquisition
- Integris Composites Joins Paris Air Show at USA Pavilion
- New Study Reveals Nearly Half Of TikTok Shop Stores Generate Zero Sales Despite Platform's $100 Million Black Friday Success
- Corner Property Management Now Managing Van Wagenen Terrace COA in Jersey City, NJ
- AIRSED Launches Revolutionary AI-Driven Financial Analysis Platform, Democratizing Elite Investment Tools for Global Markets
- Real Estate Buyers and Sellers Marry The Home Date The Rate
Similar on Rezul
- $18 Price Target Issued in New Research Report After $34 Million Revenue Forecast from Acquisition; $101.5 Million Net Revenue in 2025; NAS DAQ: IQST
- The AML Shop Launches New Financial Investigations Unit, Appoints Director to Lead the Initiative
- Digital Watchdog Launches New myDW Cloud Services
- AI Innovation Dual-Strategy Business Model Focused on Real Estate Development for Strategic Expansion: OFA Group, (N A S D A Q: OFAL)
- $17.4 Million Total Revenue for First Half of 2025 (up 31.8% YOY) for Global Wet Trades Services Provider with High Value Bitcoin Investments
- $12.8 Million Net Revenue for 2024 for Cloud-Based Crowdsourcing Recruitment and SaaS-Enabled HR Solutions Provider: Baiya International Group Inc
- Plan to Launch Silo Technologies' Cybersecurity Pilot Program for Ultimate Nationwide Deployment via Exclusive Partnership: Stock Symbol: BULT
- AI-Based Neurotoxin Countermeasure Initiative Launched to Address Emerging National Security Needs: Renovaro, Inc. (N A S D A Q: RENB)
- $796,000 in Q2 Revenue Marks Highest Earnings to Date on 3 Trailing Quarters of Profitability in Multi-Billion Homebuilding Sector: Stock Symbol: IVDN
- Cybersecurity is THE Hot Market Sector; Revenues, Earnings & Profit matter; Only 33 Million Shares + a Huge Short Position Equal an Undervalued Stock
The AML Shop Announce New Principals
Rezul News/10606761
Marie Noel, Marcelle Dadoun and Adam Feldman join the organization as Principals and owners.
TORONTO - Rezul -- Today Matt McGuire and Monika Cywinska, founders of The AML Shop, have announced that the acclaimed anti-money laundering (AML) consulting firm's advisors Marie Noel, Marcelle Dadoun and Adam Feldman are joining the organization as Principals and owners, as they continue to contribute to the growth and success of The AML Shop in their respective areas of expertise.
This exciting organizational change comes at the helm of the expansion and success of The AML Shop's evolution in the AML, counter-terrorist financing, sanctions compliance, and risk management space. Since The AML Shop's inception in 2016, the firm has served hundreds of clients across Canada and abroad, and expanded its team to over 40 AML experts, rapidly becoming Canada's leading business solution for AML compliance matters.
Bringing in its key employees as part of its new broader management structure, The AML Shop is strengthening its commitment to client service excellence, continuity, and subject matter specialization. With its new Principals, it is positioned for its next stage of growth.
ABOUT THE NEW PRINCIPALS
Marie Noel has over 20 years collective experience with financial institutions, insurance companies, and money services businesses, and will join as Principal, Outsourced Services and Investigations. Bringing her breadth of experience to managing The AML Shop's outsourced services, Marie ensures clients are not only meeting their compliance obligations, but that they have the knowledge and training to understand and respond to compliance risks. Her background in managing investigations and high-risk accounts and businesses is invaluable to clients looking to make informed business decisions. She also works with clients and regulators alike on the development and implementation of remediation plans.
More on Rezul News
Marcelle Dadoun leads The AML Shop's compliance program design division and provides advisory support to all reporting types, including new and evolving money services businesses, payment service providers and fintech clients looking to navigate local and international regimes for registration, licensing, banking access, and regulations. She will be joining as Principal, Program Design and Advisory. With over 20 years of compliance experience, Marcelle came to The AML Shop after serving in senior level roles with international banks and has since become a thought leader for emerging and newly regulated industries, such as crypto currency, payment services providers and prepaid card powered neo-banks. She specializes in the development and maintenance of policies, procedures, risk assessments and training programs. Marcelle serves on several government and industry advisory groups and is a Certified Anti-Money Laundering Specialist and has additionally obtained a certification in risk management from the Association of Certified Anti-Money Laundering Specialists, as well as the Chainalysis Inc. Cryptocurrency Fundamental Certificate.
Adam Feldman leads The AML Shop's risk management and technology divisions and will be joining as Principal, Risk Management and Technology. As a former process engineer, Adam has a passion and talent for understanding, quantifying, and implementing efficient mitigation systems and processes across multiple industries and jurisdictions. Adam helps The AML Shop's clients right size and optimize their compliance systems, processes and staffing, leveraging a toolbox of technology solutions. Those engagements are often designed as a response to regulatory examination findings or companies experiencing significant growth or change. Adam is recognized as a specialist in the real estate and professional services sector. He is a Certified Anti-Money Laundering Specialist and has additionally obtained a certification in risk management from the Association of Certified Anti-Money Laundering Specialists.
More on Rezul News
"We are thrilled to announce the appointment of Marie, Marcelle and Adam as Principals at The AML Shop, each of whom are proven leaders in their respective areas of expertise and incredibly talented individuals that live the values The AML Shop is so proud of, helping us build a centre for AML excellence" says Monika Cywinska, Managing Director of The AML Shop.
"This progressive change to our organization is a vital step forward to drive continued growth and help super-serve our clients with enhanced bench-strength and increased specialization and continuity of services. We are truly honoured to have them join as Principals and play a larger role in the growth and success of The AML Shop."
ABOUT THE AML SHOP
The AML Shop empowers businesses with a wide breadth of practical, informed, and strategic regulatory anti-money laundering support services. Founded in Toronto, the Canadian expert AML team specializes in helping clients manage their risk, maximize opportunities, and achieve and maintain compliance.
For more information visit https://theamlshop.ca
This exciting organizational change comes at the helm of the expansion and success of The AML Shop's evolution in the AML, counter-terrorist financing, sanctions compliance, and risk management space. Since The AML Shop's inception in 2016, the firm has served hundreds of clients across Canada and abroad, and expanded its team to over 40 AML experts, rapidly becoming Canada's leading business solution for AML compliance matters.
Bringing in its key employees as part of its new broader management structure, The AML Shop is strengthening its commitment to client service excellence, continuity, and subject matter specialization. With its new Principals, it is positioned for its next stage of growth.
ABOUT THE NEW PRINCIPALS
Marie Noel has over 20 years collective experience with financial institutions, insurance companies, and money services businesses, and will join as Principal, Outsourced Services and Investigations. Bringing her breadth of experience to managing The AML Shop's outsourced services, Marie ensures clients are not only meeting their compliance obligations, but that they have the knowledge and training to understand and respond to compliance risks. Her background in managing investigations and high-risk accounts and businesses is invaluable to clients looking to make informed business decisions. She also works with clients and regulators alike on the development and implementation of remediation plans.
More on Rezul News
- Real Estate Experts Highlight Jersey Shore as a Smart Buy in 2025
- Networking For A Cause - NYC Professionals come together to network for a cause
- "Navigating Florida's New Condo Laws: What Central Florida Owners & Buyers Need to Know"
- $18 Price Target Issued in New Research Report After $34 Million Revenue Forecast from Acquisition; $101.5 Million Net Revenue in 2025; NAS DAQ: IQST
- West Dentistry Welcomes New Oral Surgeon to Enhance Patient Care
Marcelle Dadoun leads The AML Shop's compliance program design division and provides advisory support to all reporting types, including new and evolving money services businesses, payment service providers and fintech clients looking to navigate local and international regimes for registration, licensing, banking access, and regulations. She will be joining as Principal, Program Design and Advisory. With over 20 years of compliance experience, Marcelle came to The AML Shop after serving in senior level roles with international banks and has since become a thought leader for emerging and newly regulated industries, such as crypto currency, payment services providers and prepaid card powered neo-banks. She specializes in the development and maintenance of policies, procedures, risk assessments and training programs. Marcelle serves on several government and industry advisory groups and is a Certified Anti-Money Laundering Specialist and has additionally obtained a certification in risk management from the Association of Certified Anti-Money Laundering Specialists, as well as the Chainalysis Inc. Cryptocurrency Fundamental Certificate.
Adam Feldman leads The AML Shop's risk management and technology divisions and will be joining as Principal, Risk Management and Technology. As a former process engineer, Adam has a passion and talent for understanding, quantifying, and implementing efficient mitigation systems and processes across multiple industries and jurisdictions. Adam helps The AML Shop's clients right size and optimize their compliance systems, processes and staffing, leveraging a toolbox of technology solutions. Those engagements are often designed as a response to regulatory examination findings or companies experiencing significant growth or change. Adam is recognized as a specialist in the real estate and professional services sector. He is a Certified Anti-Money Laundering Specialist and has additionally obtained a certification in risk management from the Association of Certified Anti-Money Laundering Specialists.
More on Rezul News
- Walnut Hills Launches Off-Grid Hempcrete Homes and Eco-Retreat in Western NC
- The AML Shop Launches New Financial Investigations Unit, Appoints Director to Lead the Initiative
- Raidium révolutionne le diagnostic de la Sclérose en Plaques en partenariat avec l'Hôpital Fondation Adolphe de Rothschild
- New Podcast "Spreading the Good BUZZ" Hosted by Josh and Heidi Case Launches July 7th with Explosive Global Reach and a Mission to Transform Lives
- The Herbal Care, Led by Markel Bababekov, Becomes a Top Dispensary in NYC's Upper East Side
"We are thrilled to announce the appointment of Marie, Marcelle and Adam as Principals at The AML Shop, each of whom are proven leaders in their respective areas of expertise and incredibly talented individuals that live the values The AML Shop is so proud of, helping us build a centre for AML excellence" says Monika Cywinska, Managing Director of The AML Shop.
"This progressive change to our organization is a vital step forward to drive continued growth and help super-serve our clients with enhanced bench-strength and increased specialization and continuity of services. We are truly honoured to have them join as Principals and play a larger role in the growth and success of The AML Shop."
ABOUT THE AML SHOP
The AML Shop empowers businesses with a wide breadth of practical, informed, and strategic regulatory anti-money laundering support services. Founded in Toronto, the Canadian expert AML team specializes in helping clients manage their risk, maximize opportunities, and achieve and maintain compliance.
For more information visit https://theamlshop.ca
Source: The AML Shop
Filed Under: Financial
0 Comments
Latest on Rezul News
- Veteran Home Advantage Expands to Virginia, Offering $0 Down and $0 Closing Costs to Veterans
- Get Your Cowboy Boots On! Causeway Country BBQ Music Festival Kicks Off September 12–14 in Ft. Pierce
- Retired Hobbyist Launches Bold Weekly Album Project Using AI Songwriting Tools
- DimHum Launches Revolutionary CrowdShipping Service
- Eolian Signs New Information Exchange Agreement with the U.S. Department of Defense for Technology Innovation
- Infinite Health Introduces Cutting-Edge Regenerative Medicine for Wound Care with Trip Goolsby, MD
- Top Dentist Concord CA, Smile Makers Dental Care, Celebrates 500 5-Star Reviews
- Bio-Inspired Technology-Dynamic and Adaptable for unknown real-world environments
- Dedeaux Properties Begins Construction on Truck Terminal and Industrial Outdoor Storage Facility
- Michael Reafsnyder opens solo exhibition at Scott Richards Contemporary Art in San Francisco
- Valley Sleep Therapy Expands to Prescott with New Location at Crossings Road
- Paulding County's Old Mill Preserve Now Open to the Public in Georgia
- Kramer Real Estate: The Boutique Brokerage Quietly Taking Over North Texas
- $17.4 Million Total Revenue for First Half of 2025 (up 31.8% YOY) for Global Wet Trades Services Provider with High Value Bitcoin Investments
- $12.8 Million Net Revenue for 2024 for Cloud-Based Crowdsourcing Recruitment and SaaS-Enabled HR Solutions Provider: Baiya International Group Inc
- Salazar Heating, Cooling & Plumbing Launches Water Conservation Initiative to Help Santa Fe Homeowners Cut Water Waste
- Hire Virtue Announces Executive Sponsorship Opportunity for Houston Hiring Blitz & Job Fair on August 6, 2025
- Inked & Maxim Model Teisha Mechetti Turns Heads—And Builds Community Impact
- Winners Development Corporation Pioneers Skyscraper In South Dallas
- Plan to Launch Silo Technologies' Cybersecurity Pilot Program for Ultimate Nationwide Deployment via Exclusive Partnership: Stock Symbol: BULT