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TUESDAY, FEBRUARY 3, 2015 – TORONTO, ON – MNP LLP, one of Canada’s largest national accounting and business consulting firms, announced today the appointment of Peter Zimmerman, CPA, CA, CAMS, as a Regulatory Subject Matter Expert in MNP’s Financial Services Group. Based in Toronto, Zimmerman brings the knowledge and expertise to further strengthen MNP’s position as the premier financial crime risk and compliance practice in Canada.
Prior to joining the firm, Peter spent seven years in senior roles with Canada’s Financial Intelligence Unit, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), as well as with its prudential banking supervisor, the Officer of the Superintendent of Financial Institutions. Peter brings more than 25 years of financial services experience to the firm, with 15 years of direct experience working in the compliance and regulatory field.
Peter’s experience adds to MNP’s dedicated team of compliance risk and anti-money laundering specialists and will be of particular use in assisting financial services clients with building, evaluating and defending their financial crimes regulatory compliance programs.
MNP is a leading national accounting, tax and business consulting firm in Canada. We proudly serve and respond to the needs of our clients in the public, private and not-for-profit sectors. Through partner-led engagements, we provide a collaborative, cost-effective approach to doing business and personalized strategies to help organizations succeed across the country and around the world.
Categories:Valuation, Forensics and Litigation Support
Client Groups:Credit Union
Related Topics:FINTRAC; Anti-Money Laundering; Anti-Terrorism Financing; MNP Team
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