Nicolas Burbidge

Nicolas Choules-Burbidge, a financial expert in the fields of compliance, AML,CFT and sanctions currently provides consulting services to public and private-sector organizations in Canada and internationally. He was previously a senior executive at the Office of the Superintendent of Financial Institutions (OSFI) in Canada, where he started and oversaw the AML/CFT and Compliance Division (AMLC) for 15 years.

After retiring from OSFI in 2017, Mr. Choules-Burbidge was appointed by the International Monetary Fund and the Council of Europe as a financial assessor of the FATF mutual evaluations of China and Latvia, respectively. He currently serves as team lead advisor to the Office of Technical Assistance (OTA) in the US Department of the Treasury; Director of Shinhan Bank Canada; and is a consultant to the Monetary Authority of Brunei Darussalam.