Karen Creen

Chief Compliance Officer & Chief AML Officer at First Nations Bank of Canada

Karen Creen currently serves as the Chief Compliance Officer and Chief AML Officer at First Nations Bank of Canada since March 2025. Prior to this role, Creen was the CAMLO and Senior Compliance Manager at Bank of China (Toronto Branch) from August 2018 to March 2025, overseeing compliance, AML/ATF, and privacy functions for corporate banking operations. Earlier experience includes serving as the Compliance AML Officer and MLRO for M&T Bank's Cayman Branch and Canadian operations between January 2014 and July 2018, and fulfilling the role of Money Laundering Reporting Officer at Wilmington Trust (Cayman), Ltd. from May 2014 to December 2015. Creen began a career in compliance management at State Bank of India (Canada) from July 2011 to December 2013. Educational qualifications include undergraduate studies in Computer Science and English from Trent University and an OSSD from Sir Wilfrid Laurier C.I.

Links

Previous companies


Org chart

No direct reports

Teams

This person is not in any teams


Offices

This person is not in any offices


First Nations Bank of Canada

First Nations Bank of Canada (the "Bank"​) is a Canadian chartered bank primarily focused on providing financial services to the Indigenous marketplace in Canada. First Nations Bank of Canada is over 87% Indigenous owned and controlled. The Bank offers Indigenous and non-Indigenous people, corporations and governments a full range of personal and business banking services including loans, mortgages, investments (registered and non-registered), transaction accounts and cash management. First Nations Bank of Canada is an approved member of Canada Deposit Insurance Corporation, the Canadian Payments Association and is an approved mortgage lender with Canada Mortgage and Housing Corporation, as well as the First Nations Market Housing Fund.


Industries

Employees

51-200

Links