Enguerrand S.

Senior Manager, Advisory Services, Regulatory Compliance and Financial Crimes @KPMG Canada

Montreal, CA
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Oct 2024 — Present

Senior Manager, Advisory Services, Regulatory Compliance and Financial Crimes @KPMG Canada

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Montreal, QC, CA

EDUCATION

N/A

TBS Education

Master's degree, ‘Grande Ecole Program’

N/A

École Lacordaire

Bachelor's degree

N/A

Université Paris Dauphine - PSL

Executive Education | Internal control and risk management of financial institutions

N/A

Stanislas Cannes

Preparatory courses for top French business schools entrance competition

N/A

École Navale

Management and leadership training

SKILLS

FinanceVenteManagement ControlProject ManagementMarketingBudget ManagementGestion De ProjetMicrosoft WordEnglishFinance D'entrepriseLatinAncient GreekManagementTravail D'équipeBehaviour and OrganizationOperations ManagementXlstatFinancial AccountingFrançaisMarketing StrategyMicrosoft OfficeStratégie CommercialeStatistiquesCommunication MarketingAnalyse FinancièreTeamworkBusinessBankingSphinx IqSciences ÉconomiquesBusiness LawTurbo PascalAnglaisOrthographyPowerpointInternal Audit

ABOUT ENGUERRAND S.

As a Senior Manager at KPMG Canada, I lead complex, high-impact AML and compliance engagements for top-tier financial institutions - including banks, brokers, pension funds, and fintechs. With over a decade of international experience across Europe and North America, I specialize in financial crime compliance, anti-tax evasion, regulatory strategy and risk management. I’ve supported clients under the scrutiny of global regulators such as the ECB, ACPR, and FINTRAC, helping them navigate evolving requirements while safeguarding reputation and performance. My academic background - MSc from Toulouse Business School, CAMS-certified, and executive training at Paris-Dauphine and McGill - reinforces a pragmatic, results-driven mindset rooted in both rigor and adaptability. A former reserve officer in the French Navy, I bring a leadership style shaped by operational discipline, strategic foresight, and an ability to drive excellence in high-pressure environments. I’m particularly focused on the intersection of regulation and innovation, from real-time payments and open banking to crypto compliance and next-gen surveillance technologies. Let’s connect if you’re looking to drive competitive advantage through forward-thinking compliance and financial crime strategies.

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Enguerrand S. — Senior Manager, Advisory Services, Regulatory Compliance and Financial Crimes at KPMG Canada in Montreal, CA | Unifers