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Our Team

Meet Our Compliance Specialists

Our team brings together deep expertise in regulatory compliance, risk management, and process optimization. Each specialist contributes unique skills and industry experience to deliver comprehensive solutions for Canadian businesses.

Expertise You Can Trust

Invited Experts & Consultants

Our specialists participate as invited experts, bringing focused knowledge in their respective fields. They collaborate closely with your team to address specific compliance challenges and deliver practical, results-driven guidance.

Regulatory Compliance Lead Consultant

Margaret Chen

Invited Specialist in Regulatory Compliance

Margaret brings over 14 years of hands-on experience in navigating Canadian regulatory frameworks across multiple sectors, including financial services, healthcare, and energy. She has led compliance transformation projects for organizations ranging from mid-market firms to large enterprises operating in provinces from Ontario to British Columbia.

Her approach centers on translating complex regulatory language into actionable business processes. Margaret is known for her ability to conduct thorough gap analyses, develop remediation roadmaps with realistic timelines, and mentor internal compliance teams so they can sustain progress independently after the engagement concludes.

60+ Projects

Compliance engagements completed across Canada

CCP, CRCM

Certified Compliance Professional credentials

Multi-Sector

Finance, healthcare, energy, technology

Canada-Wide

Available remotely and on-site nationwide

Core Competencies

Gap Analysis Remediation Planning Policy Development Regulatory Mapping Stakeholder Communication Team Mentoring
professional female compliance consultant reviewing regulatory documents at desk

Margaret Chen

Regulatory Compliance Specialist

professional male audit expert analyzing business process flowchart

David Okonkwo

Audit & Risk Management Expert

Audit & Risk Senior Expert

David Okonkwo

Expert in Audit and Risk Management

David has spent over 12 years working at the intersection of internal audit and enterprise risk management. His career includes positions at major accounting firms and in-house roles at publicly traded companies, giving him a dual perspective on how auditors evaluate and how businesses respond. He specializes in designing audit programs that uncover genuine risks rather than producing checkbox exercises.

His methodology emphasizes root cause analysis and risk-based prioritization, ensuring that remediation efforts address the issues with the highest potential impact first. David has conducted audits across manufacturing, technology, retail, and professional services, and he understands how to adapt his approach to the unique operational context of each client.

100+ Audits

Internal, external, and supplier audits led

CIA, CRMA

Certified Internal Auditor credentials

Risk Frameworks

COSO, ISO 31000, ERM implementation

12+ Years

Combined Big Four and industry experience

Core Competencies

Internal Audit Supplier Audit Risk Assessment Root Cause Analysis Control Testing Audit Reporting
Training & Implementation Program Director

Sarah Tremblay

Specialist in Training and Process Implementation

Sarah has dedicated over 10 years to developing and delivering compliance training programs that resonate with professionals at every organizational level. She started her career in adult education before transitioning into corporate compliance, a combination that gives her a unique ability to make complex regulatory topics accessible and engaging for diverse audiences.

Beyond classroom training, Sarah excels at building sustainable compliance cultures within organizations. She designs standard operating procedures, creates monitoring dashboards, and establishes feedback loops that keep compliance front-of-mind long after the initial training session. Her implementation projects typically include knowledge assessments, performance metrics, and follow-up workshops to reinforce learning and address emerging challenges.

2,000+ Trained

Professionals trained across Canadian companies

35+ Programs

Custom training programs designed and delivered

Hybrid Delivery

Webinars, workshops, and self-paced modules

Process Design

SOPs, workflows, and monitoring systems

Core Competencies

Curriculum Design Webinar Facilitation SOP Development Change Management Knowledge Assessment Culture Building
professional female training specialist leading compliance workshop session

Sarah Tremblay

Training & Implementation Specialist

How We Work Together

A Collaborative Approach

Our specialists work as an integrated team, combining their distinct areas of expertise to provide end-to-end compliance support for your organization.

Diagnose

Margaret and David begin each engagement with a joint assessment, combining regulatory knowledge and audit methodology to build a complete picture of your compliance posture. This collaborative diagnosis ensures no blind spots remain before we move forward.

Design & Build

Sarah joins the team to translate findings into operational processes, training materials, and monitoring tools. She works alongside Margaret to ensure that every procedure reflects the latest regulatory requirements while remaining practical for day-to-day use by your staff.

Launch & Sustain

All three specialists support the rollout, with David verifying controls, Sarah delivering training, and Margaret confirming regulatory alignment. Ongoing check-ins keep your program current and effective as your business grows and regulations evolve.

What Guides Us

Our Professional Values

Every engagement is guided by a set of core principles that our specialists share. These values shape how we communicate, how we approach problems, and how we measure success.

Transparency

We communicate openly about findings, timelines, and costs. Clients always know where they stand and what to expect at each stage of the engagement.

Systematic Thinking

We approach every challenge with structure and discipline, ensuring that solutions address root causes rather than surface-level symptoms.

Reliability

Our specialists deliver on commitments. When we set a deadline or define a deliverable, our clients can count on receiving it as promised.

Continuous Improvement

We stay current with evolving Canadian regulations and global standards, bringing fresh knowledge and updated practices to every project.

compliance team meeting discussing regulatory strategy around conference table
Ready to Get Started?

Work with Our Specialists

Whether you need a regulatory gap analysis, a comprehensive audit, or a customized training program, our team is ready to help. Reach out to discuss your specific needs and how we can support your compliance objectives across Canada.

Important Disclaimer

The specialists featured on this page participate as invited experts and consultants. The information provided is for informational and educational purposes only and does not constitute legal, financial, or regulatory advice. No guarantee of specific legal, financial, or regulatory outcomes is made or implied. Clients are encouraged to consult with qualified legal and regulatory professionals for advice specific to their situation.