Moderator: Garrick Apollon, LLB, JD, LLM, LLCM
CPA, CA, MBA, CIA, CRMA, CFE
Kelly Ohayon is a senior global executive who worked in a range of industries starting from professional services to manufacturing, telecommunications, mining, renewable energy, infrastructure and commercial real estate and for well known companies such as PwC, Deloitte and Bombardier. She is currently the MD Financial Governance and Controls at BMO Financial Group. Kelly has acquired in-depth expertise in Governance, Risk and Compliance, specializing in Enterprise and Fraud Risk Management, Regulatory Compliance, Anti-Bribery and Corruption Programs and Internal Audit.
Reformed White-Collar Criminal
A former lawyer in Ontario, he is Canada’s first, and still, only individual who has received a criminal conviction and sentence of imprisonment for illegal insider trading activities. He was incarcerated for close to three years in stays that included two maximum security prisons and has since embarked on a journey toward redemption as a former white-collar criminal.