Dominic Hurtubise
About Dominic Hurtubise
Dominic Hurtubise is the Executive Director, Advisory, Financial Crimes at KPMG Canada and the Director, Projects and Business Intelligence, AML and Anti-Tax Evasion at Desjardins, with over 20 years of experience in the financial industry.
Current Roles
Dominic Hurtubise currently holds multiple significant roles in the financial industry. He serves as the Executive Director, Advisory, Financial Crimes at KPMG Canada since June 2019. Additionally, he is the Co-Chairman of the ACAMS Montreal Chapter and the Director, Projects and Business Intelligence, AML and Anti-Tax Evasion at Desjardins. These roles underscore his expertise and leadership in financial crimes and regulatory compliance.
Previous Professional Experience
Dominic Hurtubise has a comprehensive background in the financial industry spanning over two decades. Prior to his current roles, he has worked at the ACAMS Montreal Chapter as Director of Events Programming from 2013 to 2016. He was also a Senior Business Conduct Examiner at the Investment Industry Regulatory Organization of Canada (IIROC) from 2008 to 2014. Before that, he served as a Registered Representative at Valeurs Mobilières Banque Laurentienne Inc. from 2004 to 2008 and as an Analyst at a brokerage firm from 2001 to 2004. These roles have contributed to his deep understanding and expertise in financial regulations and intelligence.
Education and Expertise
Dominic Hurtubise studied at Université de Sherbrooke from 2013 to 2016. Over the course of his career, he has developed extensive expertise in business intelligence, anti-money laundering (AML), anti-tax evasion, and financial crimes advisory. His academic background and professional experience have fortified his capabilities in these specialized areas.
Involvement in ACAMS
Dominic Hurtubise has been actively involved with the ACAMS Montreal Chapter, playing crucial roles in its activities and governance. Initially serving as the Director of Events Programming from 2013 to 2016, he is now the Co-Chairman. His involvement with ACAMS highlights his dedication to enhancing the professional development and knowledge sharing within the community of AML and financial crime prevention professionals.
Leadership in Regulatory and Financial Institutions
Dominic Hurtubise has held various leadership positions across both regulatory organizations and financial institutions, showcasing his versatility and depth of knowledge in the financial industry. His roles have consistently focused on areas such as business intelligence, anti-money laundering, anti-tax evasion, and financial crimes advisory, establishing him as a significant authority in these fields.