Nick Oscar
Ruggiero
Nick is based in Toronto acting as the Canadian law enforcement liaison for Western Union, providing investigative assistance and support across all criminal typologies. He currently sits on the steering committee of the Canadian Anti-counterfeiting Network and leads Project Gemini. Part of the AML/ATF compliance community for over 25 years, he’s worked in the Canadian banking sector and at Deloitte's Financial Advisory Forensic practice. A certified anti-money laundering specialist since 2006, his experience includes: conducting enhanced due diligence and financial crime investigations; AML/ATF regulatory compliance; and managing high-risk client relationships. He's contributed to many high profile, domestic and international financial crime and terrorist financing investigations, and has participated in consulting engagements involving various reporting entities and international businesses.