Donna Achimov is employed with Financial Transactions and Reports Analysis Centre of Canada, registered with Shared Services Canada. The position title is Deputy Director and Chief Compliance Officer, Compliance Sector.
| Surname | Achimov |
| Given Name | Donna |
| Title |
Deputy Director and Chief Compliance Officer, Compliance Sector / Sous-directrice et dirigeante principale de la conformité, Secteur de la conformité |
| Telephone Number | 613-943-2380 |
| Fax Number | 613-943-7931 |
| Street Address |
234 Laurier Avenue West / 234, avenue Laurier Ouest |
| City | Ottawa |
| Province | Ontario |
| Postal Code | K1P 1H7 |
| Country | Canada |
| Department Name |
Financial Transactions and Reports Analysis Centre of Canada Centre d'analyse des opérations et déclarations financières du Canada (FINTRAC-CANAFE) |
| Organization Name |
Financial Transactions and Reports Analysis Centre of Canada Centre d'analyse des opérations et déclarations financières du Canada (FINTRAC-CANAFE) |
| Department Name |
Financial Transactions and Reports Analysis Centre of Canada / Centre d'analyse des opérations et déclarations financières du Canada |
| Number of Employees | 9 |
| Organization Name |
Financial Transactions and Reports Analysis Centre of Canada / Centre d'analyse des opérations et déclarations financières du Canada |
| Address | 234 Laurier Avenue West, Ottawa, Ontario K1P 1H7 |
| Full Name | Position | Department | Address |
|---|---|---|---|
| Karyne Merrick Moore | General Counsel ? Team Leader, Legal Services | Financial Transactions and Reports Analysis Centre of Canada | 234 Laurier Avenue West, Ottawa, Ontario K1P 1H7 |
| Barry MacKillop | Deputy Director, Intelligence Sector | Financial Transactions and Reports Analysis Centre of Canada | 234 Laurier Avenue West, Ottawa, Ontario K1P 1H7 |
| Daniel Lambert | Assistant Director, Modernization, Integration and Targeted Trends Analysis | Financial Transactions and Reports Analysis Centre of Canada | 234 Laurier Avenue West, Ottawa, Ontario K1P 1H7 |
| Joane Leroux | Assistant Director, Regional Operations, Compliance Sector | Financial Transactions and Reports Analysis Centre of Canada | 234 Laurier Avenue West, Ottawa, Ontario K1P 1H7 |
| Nada Semaan | Director and Chief Executive Officer | Financial Transactions and Reports Analysis Centre of Canada | 234 Laurier Avenue West, Ottawa, Ontario K1P 1H7 |
| Rachel Porteous | Assistant Director and Chief Information Officer, Information Management/Information Technology | Financial Transactions and Reports Analysis Centre of Canada | 234 Laurier Avenue West, Ottawa, Ontario K1P 1H7 |
| Karen Figuerola | Assistant Director and Chief Human Resources Officer, People and Culture | Financial Transactions and Reports Analysis Centre of Canada | 234 Laurier Avenue West, Ottawa, Ontario K1P 1H7 |
| Annette Ryan | Deputy Director and Chief Financial Officer, Enterprise Policy, Research and Programs Sector | Financial Transactions and Reports Analysis Centre of Canada | 234 Laurier Avenue West, Ottawa, Ontario K1P 1H7 |
| Title |
Deputy Director and Chief Compliance Officer, Compliance Sector / Sous-directrice et dirigeante principale de la conformité, Secteur de la conformité |
| Department Name |
Financial Transactions and Reports Analysis Centre of Canada / Centre d'analyse des opérations et déclarations financières du Canada |
| Organization Name |
Financial Transactions and Reports Analysis Centre of Canada / Centre d'analyse des opérations et déclarations financières du Canada |
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| Data Provider | Shared Services Canada |
This dataset includes 166 thousand employees worked in Government of Canada. Each employee is disclosed with name, telephone, email, address, department, organization, etc.