Patrick

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Leader de pratique - Accompagnement en contrôle interne at Desjardins|Montreal, Quebec, Canada

Position:

Leader de pratique - Accompagnement en contrôle interne at Desjardins

Location:

Montreal, Quebec, Canada

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Last updated: 2026-08-17
Updated: 2026-08-17

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Work Experience 23 years

Leader de pratique - Accompagnement en contrôle interne at Desjardins

Apr 2026 - Current

Massotherapeute at Patrick Jobin, massothérapeute (RMPQ 24-1666)

Feb 2025 - Current

Conseiller stratégique, gestion des risques et lutte à la criminalité financière at Consultant indépendant

Mar 2021 - Apr 2026

Urban Greening Coordinator at Sentier urbain

Jan 2023 - Sep 2024

Director, Fight against financial Crime Advisory Services at KPMG Canada

Aug 2020 - Mar 2021

Inspector - Insurance and money services businesses Inspector at Autorité des marchés financiers (Québec)

Sep 2016 - Aug 2020

Coordinator of the inspection component - Mortgage Brokerage Integration Project at Autorité des marchés financiers (Québec)

Oct 2018 - May 2020

Advisor - Detection and follow-up of very high risk files at National Bank of Canada

Jul 2015 - Aug 2016

Research officer / Forensic analyst at Ville de Montréal

Feb 2015 - Jul 2015

Development Advisor - Anti-Money Laundering at Desjardins

Nov 2014 - Feb 2015

Supervisor - Compliance, anti-money laundering at Desjardins

Aug 2013 - Nov 2014

Business Analyst - Anti-money laundering project at Desjardins

Feb 2012 - Aug 2013

Anti-Money Laundering Analyst at Desjardins

May 2010 - Feb 2012

Investigations, Prevention and Security Analyst at Desjardins

Mar 2009 - May 2010

Agent and Subject Matter Expert - Fraud Prevention and Detection at Desjardins

Oct 2006 - Mar 2009

Administrative Officer - Debit Card Fraud Prevention at Desjardins

May 2003 - Oct 2006

Patrick started working in 2003, then the employee has changed 7 companies and 15 jobs. On average, Patrick works for one company for 1 year 9 months.

Their professional focus is Agriculture, Agriculture biologique, and Agriculture urbaine across 3 core areas.

Patrick holds Les fondements de la gestion de projet agile and Attestation en santé et sécurité générale sur les chantiers de construction certifications.

Education

Specialized Graduate Studies at Université de Sherbrooke

Certificate at Laval University

Bachelor of Arts at Université du Québec à Montréal

Professional Studies diploma at Professional formation center Compétences 2000

Diplôme d’études professionnelles at Centre de Formation Compétences 2000

Diplôme d’études collégiales at Collège Montmorency

Diplôme d’études professionnelles at Académie de massage scientifique

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