Joseph Dixon, CAMS

Managing Director, Risk Based Approach Modernization & Universal Enrolment | Framework & Policy | Integrated Risk Model | Digital Integration | Financial Crime Supervision | AML/ATF | Sanctions Evasion

Toronto, Ontario, Canada

About

Committed to fostering innovation and collaboration to enhance organizational effectiveness, while mentoring teams to navigate complex regulatory landscapes. Dedicated to aligning compliance initiatives with organizational goals to strengthen regulatory frameworks and financial system integrity.

Experience

  • Government of Canada (11 yrs 9 mos)
    • Managing Director, Risk Based Approach Modernization & Universal Enrolment
      Apr 2026 - Present · 3 mos

    • Senior Manager, AML/ATF Financial Sector Supervision
      Sep 2023 - Jun 2026 · 2 yrs 10 mos

    • Senior Policy Advisor, Financial Crime Policy, International Relationships / FATF
      Feb 2023 - Sep 2023 · 8 mos

  • Guest Lecturer - Financial Services Compliance Administration at Seneca Polytechnic
    Feb 2018 - Present · 8 yrs 5 mos

  • Senior Associate, AML Forensic Practice at Deloitte Canada
    Feb 2013 - Oct 2014 · 1 yr 9 mos

  • High Risk Specialist, AML FIU at Bank of Montreal
    May 2011 - Feb 2013 · 1 yr 10 mos

  • Analyst, Financial Crime Risk & Compliance at Williams McGuire AML
    Jan 2010 - Jan 2011 · 1 yr 1 mo