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Compliance Team

Jennifer McDougall
Chief Compliance Officer, Chief Privacy Officer, Ombudsman
Shivani Lahar
Vice President, Chief Anti-Money Laundering Officer
Stacey Prakash
Senior Vice President, Chief Risk Officer

 

Jennifer McDougall

Chief Compliance Officer, Chief Privacy Officer, Ombudsman

Ms. McDougall is the Chief Compliance Officer of EBC. Ms. McDougall has extensive experience in financial services regulatory compliance, risk management and privacy. She has a combined 20 years of experience heading up the compliance function at a mutual fund company and subsequently as Chief Compliance and Privacy Officer, Chief Risk Officer and Ombudsman at another Canadian Schedule I bank. Prior to that, she practised securities law with regulatory agencies for 10 years at the Ontario Securities Commission and the Toronto Stock Exchange.

Ms. McDougall received Juris Doctor and Master of Laws (Securities) degrees from Osgoode Hall Law School in Toronto, Ontario.


Shivani Lahar

Vice President, Chief Anti-Money Laundering Officer

Ms. Lahar brings over 9 years of AML and Compliance experience to EBC. Prior to joining EBC, Ms. Lahar worked with financial institutions including Bank of Montreal, Tangerine and Sun Life Financial where she led and implemented various AML and Compliance programs. In her most recent role at Bank of Montreal, she was responsible for the Enterprise-wide AML Risk Assessment Program that was implemented globally and oversaw the execution of the Risk Assessment Program.

Ms. Lahar holds the Certified Anti-Money Laundering Specialist (CAMS) designation and received a degree in Chemical Engineering with an option in Management Sciences from the University of Waterloo.


Stacey Prakash

Senior Vice President, Chief Risk Officer

Ms. Prakash is the Senior Vice President, Chief Risk Officer of EBC and its parent, CXI. Mrs. Prakash has more than 15 years of foreign exchange experience working with Mr. Pinna at FCE and CXI. Ms. Prakash’s background and experience has focused on strategic development, operations, and regulatory compliance and reporting. Prior to CXI, Ms. Prakash served as Chief Compliance Officer for Bank of Ireland’s FCE in both the United States and Canada. Additionally, while FCE was publicly traded on the Toronto Stock Exchange (TSE:FXX), Ms. Prakash served as the Vice President of Operations for six years and as Chief Financial Officer for four years before the company was acquired by the Bank of Ireland.

Ms. Prakash received a Bachelor degree in Finance from the University of Central Florida in Orlando, Florida and a Political Science degree from the University of Florida in Gainesville, Florida.