Garry Clement- Author

Garry Clement- Author Email and Phone Number

Chief Anti-Money Laundering Officer Versabank @ VersaBank
london, ontario, canada
Garry Clement- Author's Location
Osgoode, Ontario, Canada, Canada
About Garry Clement- Author

March 1st, 2022 President David Taylor of Versabank engaged Garry Clement to become their Chief Compliance Officer. Additonally, Garry became a member of the Board of Directors for a new financial institution in Barbados where his financial/compliance background is being relied on.Financial Crime Prevention expert and advocate Garry Clement joined the Association of Certified Financial Crime Specialists team in 2016 as the Executive Vice President and helped lead strategic changes until April 2018 at which time he transitioned back to a Senior Advisor to the Chairman of Barbri (ACFCS) until April 2019.Following this he and again took a hands-on role with his company Clement Advisory Group. Garry has over 34 years of financial crime experience. Garry Clement relies on his 34 years of policing experience, having worked in roles as the National Director for the RCMP’s Proceeds of Crime Program, working as an investigator and undercover operator in some of the highest organized crime levels throughout Canada. During Garry’s policing career, he received numerous awards and commendations for his investigative abilities, inclusive of recognitions from the US Drug Enforcement Administration and the CIA.Garry has authored and/or co-authored several papers in national and international publications on organized crime and money laundering. Garry’s experiences make him an excellent, highly entertaining speaker for conferences, seminars and training programs.Garry began working in the anti-money laundering arena in 1983, and was one of the pioneers of the RCMP’s proceeds of crime program. Since 2007 he has worked as a consultant with a focus on financial crime and independent money laundering reviews for the money service business industry, credit unions and securities firms. These roles provided Garry with experience in the areas of organized crime, drug trafficking, international smuggling and money laundering.

Garry Clement- Author's Current Company Details
VersaBank

Versabank

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Chief Anti-Money Laundering Officer Versabank
london, ontario, canada
Website:
versabank.com
Employees:
137
Garry Clement- Author Work Experience Details
  • Versabank
    Chief Anti-Money Laundering Officer
    Versabank Mar 2022 - Present
    London, Ontario
  • Versabank
    Chief Anti- Money Laundering Officer
    Versabank Mar 2022 - Present
    London, Ontario, Canada
  • Clement Advisory Group
    President And Ceo
    Clement Advisory Group 2009 - Present
    GARRY W.G. CLEMENT, CFE CAMS AMLP founded his own boutique investigative and consulting practice in 2009 after two years as Managing Director of the Toronto office of a U.S.-based international investigative firm. Recognizing the benefits inherent is establishing a team of highly regarded professionals Clement Advisory Group (CAG), a virtual company, was created as an organization where professionals are able to come together to create a wealth of expertise for the benefit of our clients. As CAG has opted to work in the virtual world, our clients receive a tremendous financial benefit, since overhead costs are minimal and therefore these saving are passed directly to our clients. CAG is proud that it has attracted some of the most regarded and established experts in their fields of expertise thereby ensuring each and every client gets the best consultants available. Garry Clement is in high demand for conferences, workshops and training sessions. He relies on his 34 years of policing experience; having worked as an investigator and undercover operator into some of the highest organized crime levels throughout Canada. He is an excellent, highly entertaining speaker for conferences, seminars and training programs. Garry has been widely quoted by many published authors in such books as: The Road to Hell, (Julian Sher) an overview of the Hells Angels, Dispersing the Fog, (Paul Polango) an overview of RCMP, Smokescreen, a book on Garry’s 1996 undercover operation into tobacco smuggling from the US into Canada which resulted in the highest civil penalty against the cigarette companies in Canadian History, Paper Fan (Terry Gould) flowing from Garry’s tour in Hong Kong , the book describes the international search for Wong, Lik Man a notorious “triad” member and other magazines and news print, as well as having been featured in the national news program W-5. Garry is a frequent guest of CTF, Global and CBC National News.
  • Mindbridgeai
    Member Of The Board Of Advisors
    Mindbridgeai Dec 2016 - Present
    Ottawa, Canada Area
    Provide ongoing support to the management team relative to their product which focuses on fraud identification in real-time and is proven to be of tremendous value to auditors..
  • Datasoft Global Technologies
    Product Champion
    Datasoft Global Technologies Apr 2010 - Present
    Markham
    Datasoft FxOffice offers financial institutions and banks an integrated corporate foreign exchange, cash management and payments platform. FxOffice is an end-to-end solution incorporating a broad range of modules built specifically for those focused on foreign exchange and global payments. The platform unifies the functionality of dealing, trading, risk management, AML compliance, payments and finance in a single platform geared for scalability and control. In addition, the Datasoft FxOffice Online Web Portal will provide your customers a robust online forex and payments platform.
  • Npc Dataguard
    Product Champion
    Npc Dataguard Apr 2012 - Present
    Markham
    Computer, software, encryption, backup, security and performance monitoring are designed to work together seamlessly to give professionals and their teams the ultimate competitive edge: the freedom to focus on performance. Every NPC DataGuard Pro includes our monitored and managed AES-256 encryption and malware protection, daily full-image secure backup to compliant Canadian or U.S. data centres, warranty, accidental damage protection and 24/7/365 technical support. These machines are fast, reliable and come with a biometric fingerprint reader for maximum security and convenience, as well as the most up-to-date Windows operating systems and Microsoft Office.
  • Mtfx Group Of Companies
    Executive Oversight Camlo
    Mtfx Group Of Companies Apr 2008 - Present
    Markham, Ontario, Canada
  • Trustedpeer
    Trustedpeer Expert
    Trustedpeer Jan 2013 - Mar 2022
    The Business Expert Network. TrustedPeer® provides high-quality consulting expertise, helping business professionals make critical decisions with certainty - and with the immediacy demanded by today's fast-changing business world. TrustedPeer combines the immediacy of the Internet, the trust of a personal network and the quality of traditional consulting into a single, innovative web-based expertise delivery solution.Through Expert Sessions for guided help and answers and a Business Center with content libraries for those seeking a do-it-yourself approach, TrustedPeer’s suite of services create a comprehensive, high-quality, go-to network for all business professionals.
  • Association Of Certified Financial Crime Specialists - Barbri
    Executive Vice President & Executive Director
    Association Of Certified Financial Crime Specialists - Barbri Jan 2015 - Mar 2018
    National/International
    Initially appointed a in January 2015 as the senior advisor, followed by appointed as the EVP Executive Director helping to establish a footprint for the Association..

Garry Clement- Author Education Details

Frequently Asked Questions about Garry Clement- Author

What company does Garry Clement- Author work for?

Garry Clement- Author works for Versabank

What is Garry Clement- Author's role at the current company?

Garry Clement- Author's current role is Chief Anti-Money Laundering Officer Versabank.

What schools did Garry Clement- Author attend?

Garry Clement- Author attended University Of Ottawa / Université D'ottawa, Algonquin College Of Applied Arts And Technology.

Who are Garry Clement- Author's colleagues?

Garry Clement- Author's colleagues are Sushma Pamisetty, Mary Peter, Tika Maisuradze, James Kir, Ana Lee, John Smith, Scott Mario.

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