David Campbell

Regulatory Compliance Consultant

David Campbell is a regulatory compliance consultant with over 13 years of experience in Canada's financial services sector. A former senior analyst at FINTRAC (Financial Transactions and Reports Analysis Centre of Canada), he conducted over 90 compliance examinations of banks, MSBs and life insurance companies under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA). He holds a Juris Doctor from Osgoode Hall Law School and is a Certified Anti-Money Laundering Specialist (CAMS). His dual expertise in federal regulations and provincial requirements — from Ontario's securities laws to Quebec's Loi 25 on privacy — enables him to help organisations build compliance programs that satisfy both FINTRAC and OSFI expectations while leveraging automated document verification technology.