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Dan Rodrigues, CAMLI-PA, CAMS
Dan holds both a CAMLI-PA (Canadian Anti-Money Laundering Institute Practicing Associate) designation obtained in 2017 as well as his CAMS (Certified Anti-Money Laundering Specialist) designation obtained in 2023.
Along with Baker’s CCO he develops, implements, and monitors the compliance policies and procedures for FINTRAC and the PCMLTFA as well as other relevant regulatory regimes.
Daniel’s background with Baker is the epitome of “starting at the ground and working up”. He began in his teens by assisting with filing and data entry for the Accounting Department. Soon after he had an opportunity to work as a Brand Ambassador for various presentation centers.
In addition to his role as Compliance Manager, Dan is a Registered Broker.