About
About us
With many years of strong experience in financial crime prevention, our team offers a wide range of practical skills. Where some see obstacles, Havemco Consulting sees opportunities or stepping stones to establish solid defenses for the protection of our clients.
Protecting against financial crime is more than
a profession, it's a passion.
Meet our team
Stéphanie Annecou-Falaguet
Stephanie has over 12 years of expertise in Anti-Money Laundering (AML) and terrorist financing activities. She worked for major Canadian financial institutions (Desjardins Group, Laurentian Bank Securities, National Bank of Canada). She acts as a PCMLTFA expert for banks, mortgage brokers and real estate brokers, securities as well as for institutional clients in financial markets.
Since 2022, she teaches financial crime in financial institutions, as part of the DESS program in the fight against financial crime, offered by the University of Sherbrooke.
She is proactively involved in the community of financial crime specialists. She is the Co-Founder and Co-President of the Montreal Chapter of the ”Association of Certified Financial Crime Specialists” (ACFCS). She was a member of the Board of Directors of the ”Association of Certified Anti-Money Laundering Specialists” (ACAMS) for the Montreal Chapter for a period of four years as co-director of community relation. She was also a member of the working group ”Task force ACAMS” for the ”Certified Transaction Monitoring Associate” (CTMA) and ”Certified Anti-Money Laundering Specialist” (CAMS). Stephanie holds a Master’s degree in Business Law from the University of Bordeaux (France) and is certified CAMS, CFCS, CFE, CGSS, CTMA, and CCS.
About me
I am truly passionate about the subject! Challenges stimulate me! I bring in each of my clients’ collaborations, my expertise, guidance, and enthusiasm. I enjoy building, solving, sharing my knowledge and providing support. Beyond collaboration, it is a link of trust that builds with my clients.
Areas of expertise
- Anti-Money Laundering
- Fraud prevention
- Cryptocurrency Compliance
- Anti-Financial Crime
My motto
What drives each of my interventions: ”There are no problems, only solutions.” (Andre Gides).
Olivia De Laleu
Olivia has over 25 years of experience in financial institutions, including 20 years of career in compliance. She has worked in several key areas of compliance and the financial world, such as Anti-Money Laundering (AML), Business Conduct Compliance, Trading Conduct Compliance & Market Surveillance, Capital Markets, Wealth Management, Complaints Management, Risk Management, Compliance Programs.
She served as co-director of communications and memberships for the Montreal chapter of the ”Association of Certified Financial Crime Specialists” (ACFCS). She holds the designations CAMS, FIS, CFCP, CAIP, CMLP, CMSA (”Certified Anti-Money Laundering Specialist”/”Financial Intelligence Specialist”/”Certified Anti-Financial Crime Professional”/”Certified Audit and Investigations Professional”/”Certified Money Laundering Prevention Professional”/”Certified Capital Markets & Securities Analyst”).
About me
I am very versatile and able to perform a wide range of tasks in compliance. I have many strings to my bow, ready to be used to tackle complex challenges and resolve varied situations in compliance and financial crime.
Areas of expertise
- Anti-Money Laundering
- Anti-Financial Crime
- Compliance
My motto
”The best way to achieve the impossible is to believe it is possible.” (Tim Burton).
Hiring
Havemco Consulting invites you to submit a spontaneous application! We are always looking for talented professionals with junior or senior profiles in the field of financial crime prevention. You can send us your CV and cover letter today!
Because protecting your transactions means protecting your future and your reputation.