ABOUT US

Kim Marsh, CAMS, CFE
Executive Vice President, Int'l Operations

Kim Marsh is the Executive Vice President for IPSA’s Canadian operations with geographical responsibilities for Europe, Middle East and Africa. Since entering the private sector in 1998, Kim has grown Canada’s business model into a global operation serving clients from the corporate, legal, financial and government sectors. Prior to 1998 Kim spent 25 years in the Royal Canadian Mounted Police (RCMP), retiring as a commander of a unit tasked with investigating organized crime.

Experience and Expertise

• RCMP posting and undercover assignments throughout Canada.
• While in the RCMP foreign postings to Miami (4 yrs.) and London (5 yrs).
• Lectured globally on numerous topics including undercover work, money laundering, due diligence and risk management.
• Conducted money laundering/fraud investigations in tax havens including Isle of Man, Channel Islands, Switzerland, Ireland, Bermuda, The Bahamas and Belize.
• Conducted numerous sensitive high profile investigations in Canada and around the world.
• Conducted money laundering investigations in numerous tax havens.
• Regular media resource on crime and risk management matters.

Education

• Bachelor of Professional Studies with a Concentration in Banking, Cum Laude, Barry University, Miami, Florida
• Teacher of Adults Certificate, Algonquin College, Ottawa, Ontario

Affiliations

• Association of Certified Anti Money Laundering Specialists (ACAMS) – Canadian Chapter Regional Rep
• Association of Certified Fraud Examiners (ACFE)
• Past President of ACFE, Vancouver Chapter
• World Association of Detectives since 2005
• Former Director of the Society for Policing of Cyberspace