Elisabeth St-Amand

Elisabeth has experience in anti-money laundering, compliance and due diligence within the financial service industry.  She assists clients in obtaining the required documentation to ensure compliance with the FATCA and CRS regulations, preparing and submitting the required information on reportable account holders to the relevant tax authorities.

Previously, Elisabeth worked at National Bank of Canada as an Analyst in the reconciliation department overseeing US buy-ins.  Prior to this, she was a technical advisor in the client onboarding, KYC and AML teams overseeing FATCA, CRS, EMIR regulations and conducting due diligence.