Allan Prochazka is Managing Director at McDonell-Nadeau and brings over 15 years of experience providing strategic advice on domestic and international financial sector policy and regulatory matters. He previously worked at the Canadian Department of Finance, where he provided expert advice on anti-money laundering and counter-terrorism financing (AML/CFT) and capital markets criminal enforcement issues.
Allan also previously served as Canada’s Head of Delegation to the APG and represented the Government of Canada at the FATF, where he led Canada’s engagement in the FATF’s ICRG process.
Allan is an experienced assessor having contributed to Mutual Evaluation, Follow-Up and ICRG reports at the FATF and APG. His current areas of focus include working with clients in conducting national and enterprise-wide ML/TF risk assessments and in developing AML/CFT compliance solutions for the virtual asset service provider (VASP) sector.
He holds a Bachelor’s degree in International Business from the Sprott School of Business at Carleton University and a Master’s degree in International Affairs from the Norman Paterson School of International Affairs.Return