Profile
Michael Ecclestone is a member of the Association of Certified Anti-Money Laundering Specialists LLC, The Law Society of Upper Canada, and The Canadian Bar Association.
He was formerly the Secretary & Chief Compliance Officer at Haventree Holdings, Inc. from 2012 to 2014, a Principal at AGF Trust Co. in 2011, and the Chief Compliance Officer & General Counsel at Haventree Bank.
Ecclestone is a graduate of Osgoode Hall Law School.
Currently, he holds positions at the Association of Certified Anti-Money Laundering Specialists LLC, The Law Society of Upper Canada, and The Canadian Bar Association.
Michael Ecclestone active positions
| Companies | Position | Start |
|---|---|---|
The Canadian Bar Association
The Canadian Bar Association Miscellaneous Commercial ServicesCommercial Services Operates professional organisation | Corporate Officer/Principal | - |
The Law Society of Upper Canada
The Law Society of Upper Canada Miscellaneous Commercial ServicesCommercial Services Operates lawyer's association | Corporate Officer/Principal | - |
Association of Certified Anti-Money Laundering Specialists LLC
Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Provides training, certification, runs conferences and disseminates information services on detection and prevention of money laundering | Corporate Officer/Principal | - |
Former positions of Michael Ecclestone
| Companies | Position | End |
|---|---|---|
| EQUITY FINANCIAL HOLDINGS INC | Compliance Officer | 01/09/2014 |
AGF Trust Co.
AGF Trust Co. Investment ManagersFinance Provides investment banking services | Corporate Officer/Principal | 01/05/2011 |
Haventree Bank
Haventree Bank Finance/Rental/LeasingFinance Provides mortgage brokerage services and operates related platform | Compliance Officer | - |
Training of Michael Ecclestone
Experiences
Positions held
Active
Inactive
Listed companies
Private companies
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Private companies | 7 |
|---|---|
Haventree Holdings, Inc.
Haventree Holdings, Inc. Finance/Rental/LeasingFinance Provides residential mortgage loans | Finance |
Association of Certified Anti-Money Laundering Specialists LLC
Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Provides training, certification, runs conferences and disseminates information services on detection and prevention of money laundering | Commercial Services |
The Law Society of Upper Canada
The Law Society of Upper Canada Miscellaneous Commercial ServicesCommercial Services Operates lawyer's association | Commercial Services |
The Canadian Bar Association
The Canadian Bar Association Miscellaneous Commercial ServicesCommercial Services Operates professional organisation | Commercial Services |
AGF Trust Co.
AGF Trust Co. Investment ManagersFinance Provides investment banking services | Finance |
Osgoode Hall Law School
Osgoode Hall Law School Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
Haventree Bank
Haventree Bank Finance/Rental/LeasingFinance Provides mortgage brokerage services and operates related platform | Finance |
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