Giles Dixon, ACFCS Toronto Chapter Treasurer

Giles Dixon, Senior Manager, Grant Thorton

Giles Dixon (Treasurer) works as a Senior Manager in Grant Thornton Canada’s Anti-Money Laundering and Forensics Practice and brings with him an international consulting and anti-money laundering risk advisory background.  

 

Originally from the U.K., Giles began his consulting career in the City of London, before moving to Toronto in early 2017, where he regularly provides AML and financial crime risk advisory to clients in the financial services industry, including banks, credit unions, and money services businesses including dealers in virtual currency. His experience includes large scale financial crime risk management transformation, AML program design and execution, program management, remediation projects, target operating model design, and process improvement, advising clients at all levels of the organizational hierarchy.  

 

Outside of his client work, Giles can regularly be seen presenting and enjoys writing and publishing thought leadership on the topic of anti-financial crime.  

 

Giles is a Certified Anti-Money Laundering Specialist, Certified Cryptocurrency Investigator (CCI), and Certified Bitcoin Professional (CBP).