Gene DiMira

Head of Global Compliance AMLATF Program Manulife

Gene DiMira CAMS-Audit is a leader in Manulife’s Global Anti-Money Laundering Program supporting Canada, US (John Hancock) and 12 countries in Asia. He takes an innovative approach to solving complex problems using digital means; balancing the needs of the customer while driving business success within insurance, securities and banking. At the forefront of the financial services AMLATF industry discussions in Canada and internationally. In Gene’s career, he has supported FATF guidance (RBA for Insurance and submissions for Digital Identification Guidance) and for enterprises has developed AMLATF, Privacy and Records Management programs including risk assessments and redesigns. Gene actively learns from and shares his expertise within industry working groups, training webinars and conferences to support the fight against proceeds of crime. This includes his ACAMS whitepaper on Digital Identification methods and testing for AML Programs, found online at https://www.acams.org/en/media/document/9466

Gene DiMira
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