marcelle dadoun - BIO

Marcelle Dadoun, Principal, Program Design and Advisory leads The AML Shop's compliance program design division and provides advisory support to all reporting types, including new and evolving money services businesses, payment service providers and fintech clients looking to navigate local and international regimes for registration, licensing, and regulations.

With over 20 years of compliance experience, Marcelle came to The AML Shop after serving in senior level roles with international banks and has since become a thought leader in the anti-money laundering (AML) space for emerging and newly regulated industries, such as cheque cashing, armoured cars, payment services providers, crypto currency and prepaid card powered neo-banks. She specializes in the development and maintenance of AML policies, procedures, risk assessments and training programs. Additionally, she has developed and currently leads the Retail Payment Activities Act (RPAA) program division at The AML Shop.

Marcelle serves on several government and industry advisory groups and is a Certified Anti-Money Laundering Specialist and has obtained a certification in risk management from the Association of Certified Anti-Money Laundering Specialists, as well as the Chainalysis Inc. Cryptocurrency Fundamental Certificate.