Anne Pier Picard

Anne Pier Picard

Section Manager, Anti Tax Evasion Operations @ Desjardins Group

About Anne Pier Picard

Anne Pier Picard is the Section Manager for Anti-Tax Evasion Operations at Desjardins, with extensive experience in anti-money laundering and business intelligence advisory roles.

Current Role at Desjardins

Anne Pier Picard is currently serving as the Section Manager for Anti Tax Evasion Operations at Desjardins. Since June 2018, she has been leading efforts to manage and counteract tax evasion within the organization. Her responsibilities in this role include overseeing regulatory compliance and implementing strategies to detect and prevent tax evasion activities.

Work as Business Intelligence Advisor

In addition to her primary role as Section Manager, Anne Pier Picard also works at Desjardins as a Business Intelligence Advisor for FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standard). This position involves analyzing and interpreting compliance data to ensure adherence to international tax reporting regulations.

Past Experience at Desjardins

Anne Pier Picard has accumulated extensive experience at Desjardins in various capacities. She briefly held the role of Anti-Money Laundering Analyst in 2014, and she continues to work as an Anti-Money Laundering and FATCA Analyst based in Levis, Quebec, Canada. These positions have allowed her to specialize in financial regulations and anti-fraud measures.

Previous Roles in Banking and Academia

Before her tenure at Desjardins, Anne Pier Picard worked at Scotiabank as a Sales and Customer Service Representative from 2006 to 2010. Additionally, she has experience in academic environments, having served as a Teacher Assistant in the Accounting Department in 2010 and being actively involved in student clubs such as the Chartered Accountancy Club and the Biology Club.

Educational Background

Anne Pier Picard has a strong academic foundation with degrees from multiple institutions. She earned a Bachelor of Business Administration from Université Laval and a Bachelor of Commerce from Bishop's University, where she studied from 2008 to 2012. Her educational background has equipped her with the knowledge and skills to excel in her various professional roles.

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