Donna Achimov

Financial Transactions and Reports Analysis Centre of Canada

The records spell this name “ACHIMOV, DONNA”, “Achimov, Donna”, “Donna Achimov”. They are shown together because the records give the same department and an identical title for each spelling.

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Travel

$76K

40 trips

Hospitality

$10K

8 events

Largest trip

$5,739

Largest event

$4,728

Titles in the records

As written in the records, with the years they appear.

Deputy Director, Supervision Sector (2024, 12 records)
Deputy Director, Supervision sector (2024, 1 record)
Deputy Director, Chief Compliance Officer (2022–2023, 16 records)
Deputy Director. Chief Compliance Officer (2022, 1 record)
Deputy Director, Compliance (2019–2020, 10 records)
Deputy Director, Corporate Management Services, Chief Financial Officer (2018–2019, 8 records)

Totals by fiscal year

TravelHospitalityAmount: total (travel + hospitality)

2018-19$9,869 ($5,464 + $4,405)
2019-20$23K ($18K + $5,301)
2020-21$4,914 ($4,914 + $0)
2022-23$20K ($20K + $0)
2023-24$16K ($16K + $376)
2024-25$12K ($12K + $417)

All records (48)

Newest first.

Record	Amount
Donna Achimov Travel2024-09-25 to 2024-09-27 · Deputy Director, Supervision Sector “Toronto Compliance & AML (TCAE) Conference” Destination: Toronto, Ontario, Canada Cost lines: airfare $491.46, other transport $138.10, lodging $778.58, meals $225.40, other $102.07 Government record T-2024-P7-00003 · data API	$1,735.61
Donna Achimov Hospitality2024-09-16 · Deputy Director, Supervision sector “Employee Recognition Event” Location: Ottawa, ON, Canada Vendor: Gabriel Pizza and Costco Attendees: 33 employees, 0 guests Government record H-2024-P6-00001 · data API	$417.12$13 per attendee
Donna Achimov Travel2024-08-14 to 2024-08-16 · Deputy Director, Supervision Sector “Operational travel to regional office” Destination: Toronto, Ontario, Canada Cost lines: airfare $73.08, other transport $141.91, lodging $668.38, meals $337.65, other $96.48 Government record T-2024-P6-00001 · data API	$1,317.50
Donna Achimov Travel2024-07-23 to 2024-07-25 · Deputy Director, Supervision Sector “Bank Meetings” Destination: Toronto, Ontario, Canada Cost lines: airfare $242.34, other transport $171.72, lodging $668.38, meals $275.80, other $102.83 Government record T-2024-P5-00001 · data API	$1,461.07
Donna Achimov Travel2024-07-12 · Deputy Director, Supervision Sector “FT-06 interviews” Destination: Toronto, Ontario, Canada Cost lines: airfare $249.12, lodging $337.87, other $90.40 Comment in the record: “This trip was cancelled” Government record T-2024-P4-00004 · data API	$677.39
Donna Achimov Travel2024-07-02 to 2024-07-05 · Deputy Director, Supervision Sector “FT-06 interviews” Destination: Toronto, Ontario, Canada Cost lines: airfare $491.46, other transport $144.84, lodging $1,074.42, meals $343.20, other $42.94 Government record T-2024-P4-00003 · data API	$2,096.86
Donna Achimov Travel2024-06-10 to 2024-06-11 · Deputy Director, Supervision Sector “Bank Forum” Destination: Toronto, ON Cost lines: airfare $491.46, other transport $101.92, lodging $441.99, meals $183.50, other $42.94 Government record T-2024-P3-00006 · data API	$1,261.81
Donna Achimov Travel2024-05-04 to 2024-05-05 · Deputy Director, Supervision Sector “CI - 23rd Annual Flagship Canadian Forum” Destination: Toronto, ON Cost lines: airfare $491.46, other transport $135.67, meals $34.60, other $85.88 Government record T-2024-P3-00005 · data API	$747.61
Donna Achimov Travel2024-04-17 to 2024-04-20 · Deputy Director, Supervision Sector “Northwind's 37th Annual Financial Services Invitational Forum” Destination: Toronto, Ontario, Canada Cost lines: airfare $486.18, other transport $463.62, meals $102.00, other $82.49 Government record T-2024-P1-00002 · data API	$1,134.29
Donna Achimov Travel2024-04-17 to 2024-04-20 · Deputy Director, Supervision Sector “Northwind's 37th Annual Financial Services Invitational Forum” Destination: Toronto, Ontario, Canada Cost lines: airfare $486.18, other transport $463.62, meals $102.00, other $82.49 Comment in the record: “DUPLICATE- Correct reference number is T-2024-P1-00002” Government record T-2024-P2-00002 · data API	$1,134.29
Donna Achimov Travel2024-03-05 to 2024-03-07 · Deputy Director, Supervision Sector “attend Canadian Institute Forum on Global Economic Sanctions” Destination: Toronto, Ontario, Canada Cost lines: lodging $352.15, other $70.06 Comment in the record: “this trip was cancelled last minute. Received the credit for flight amount. Hotel charges is $352.15 including taxes because could not cancelled 48 hours before.” Government record T-2024-P12-00004 · data API	$422.21
Donna Achimov Travel2024-02-25 to 2024-02-28 · Deputy Director, Supervision Sector “Attend meetings with Banks” Destination: Toronto, Ontario, Canada Cost lines: airfare $416.12, other transport $128.85, lodging $894.75, meals $397.55, other $82.49 Government record T-2024-P12-00002 · data API	$1,919.76
Donna Achimov Travel2024-01-22 to 2024-01-26 · Deputy Director, Supervision Sector “Attend CIBC board meeting” Destination: Toronto, Ontario, Canada Cost lines: airfare $486.18, other transport $115.12, lodging $370.12, meals $146.55, other $70.06 Government record T-2024-P12-00003 · data API	$1,188.03
Donna Achimov Hospitality2023-11-29 · Deputy Director, Chief Compliance Officer “Compliance Planning Session” Location: Ottawa, ON, Canada Vendor: Walart Attendees: 32 employees, 0 guests Government record H-2023-P9-00002 · data API	$36.22$1 per attendee
Donna Achimov Hospitality2023-11-29 · Deputy Director, Chief Compliance Officer “Compliance Planning Session” Location: Ottawa, ON, Canada Vendor: Gabriel Pizza Attendees: 32 employees, 0 guests Government record H-2023-P9-00003 · data API	$340.27$11 per attendee
Donna Achimov Travel2023-11-21 · Deputy Director, Chief Compliance Officer “Advisory Committee on Money Laundering and Terrorist Financing (ACMLTF) Meeting” Destination: Toronto, ON, Canada Cost lines: airfare $486.18, other transport $99.00, meals $24.35, other $82.49 Government record T-2023-P8-00002 · data API	$692.02
Donna Achimov Travel2023-11-15 to 2023-11-17 · Deputy Director, Chief Compliance Officer “Association of Certified Anti-Money Laundering Specialists (ACAMAS) Canada Conference” Destination: Toronto, ON, Canada Cost lines: airfare $486.18, other transport $142.00, lodging $661.18, meals $221.50, other $82.49 Government record T-2023-P8-00004 · data API	$1,593.35
Donna Achimov Travel2023-11-06 to 2023-11-08 · Deputy Director, Chief Compliance Officer “Northwind 4th Annual Payment Invitation Forum” Destination: Cambridge, On, Canada Cost lines: airfare $878.29, other transport $273.42, meals $51.90, other $82.49 Government record T-2023-P8-00003 · data API	$1,286.10
Donna Achimov Travel2023-09-11 to 2023-09-13 · Deputy Director, Chief Compliance Officer “Casino Forum” Destination: Vancouver, BC Cost lines: airfare $836.97, other transport $182.84, lodging $938.90, meals $322.70, other $116.39 Government record T-2023-P6-00002 · data API	$2,397.80
Donna Achimov Travel2023-08-15 to 2023-08-16 · Deputy Director, Chief Compliance Officer “Financial Sector Planning Meeting” Destination: Toronto, ON Cost lines: airfare $216.64, other transport $73.00, lodging $394.08, meals $147.00, other $129.95 Government record T-2023-P6-00003 · data API	$960.67
Achimov, Donna Travel2023-06-09 to 2023-06-15 · Deputy Director, Chief Compliance Officer “2023 Financial Services Sector Forum and Regional visit for National Public Service Week” Destination: Vancouver, BC Toronto, ON Montreal, QC Canada Cost lines: airfare $1,447.33, other transport $352.41, lodging $1,244.62, meals $398.20, other $415.84 Government record T-2023-P4-00005 · data API	$3,858.40
Achimov, Donna Travel2023-06-06 to 2023-06-07 · Deputy Director, Chief Compliance Officer “Meetings with Sectors/Stakeholders/Partners” Destination: Toronto, Ontario, Canada Cost lines: airfare $732.17, other transport $114.00, lodging $370.12, meals $93.20, other $103.96 Government record T-2023-P3-00002 · data API	$1,413.45
Achimov, Donna Travel2023-02-14 to 2023-02-16 · Deputy Director, Chief Compliance Officer “Banking Forum” Destination: Toronto, Ontario, Canada Cost lines: airfare $486.18, other transport $174.00, lodging $493.58, meals $256.80, other $116.39 Government record T-2023-P12-00006 · data API	$1,526.95
Achimov, Donna Travel2022-12-14 to 2022-12-16 · Deputy Director, Chief Compliance Officer “Trans-Atlantic Roundtable - Anti Money Laundering Supervision and Collaboration event and ad hoc meetings (Washington)” Destination: Washington DC, United States of America Cost lines: airfare $939.26, other transport $322.25, lodging $295.42, meals $273.43, other $212.11 Government record T-2023-P11-00001 · data API	$2,042.47
ACHIMOV, DONNA Travel2022-12-07 to 2022-12-09 · Deputy Director, Chief Compliance Officer “Panelist at the Northwind’s 3rd Annual Payments Invitational Forum” Destination: Cambridge, Ontario, Canada Cost lines: airfare $828.98, other transport $310.81, meals $57.65, other $3,195.38 Government record T-2023-P10-00003 · data API	$4,392.82
ACHIMOV, DONNA Travel2022-11-01 to 2022-11-04 · Deputy Director, Chief Compliance Officer “Trans-Atlantic Roundtable - AML Supervision and Collaboration event and ad hoc meetings (Washington)” Destination: New York, New York, United States of america Cost lines: airfare $841.96, other transport $497.31, lodging $1,423.11, meals $534.53, other $112.85 Government record T-2023-P10-00004 · data API	$3,409.76
Achimov, Donna Travel2022-10-25 to 2022-10-30 · Deputy Director, Chief Compliance Officer “To attend World Business Forum” Destination: Toronto, Ontario, Canada Cost lines: airfare $576.58, other transport $135.16, lodging $983.64, meals $376.55, other $114.70 Government record T-2022-P8-00001 · data API	$2,186.61
Achimov, Donna Travel2022-09-06 to 2022-09-08 · Deputy Director, Chief Compliance Officer “Regional visit to Vancouver and meeting with stakeholders” Destination: Vancouver, British-Colombia, Canada Cost lines: airfare $1,305.30, other transport $128.00, lodging $773.14, meals $386.70, other $110.74 Government record T-2022-P6-00002 · data API	$2,703.88
Achimov, Donna Travel2022-08-06 to 2022-08-08 · Deputy Director. Chief Compliance Officer “Attend meetings in the Toronto regional office” Destination: Toronto, Ontario, Canada Cost lines: other transport $542.40, lodging $769.26, meals $347.25 Government record T-2022-P6-00001 · data API	$1,658.91
Donna Achimov Travel2022-04-24 to 2022-04-27 · Deputy Director, Chief Compliance Officer “Attend meetings in the Toronto regional office” Destination: Toronto, Ontario, Canada Cost lines: other transport $654.80, lodging $736.86, meals $374.90 Government record T-2022-P2-00001 · data API	$1,766.56
Achimov, Donna Travel2020-11-16 to 2020-11-19 · Deputy Director, Compliance “Onboarding new Manager, Toronto Regional Office” Destination: Toronto, Ontario, Canada Cost lines: other transport $695.54, lodging $747.44, meals $443.20 Government record T-2020-P9-0001 · data API	$1,886.18
Donna Achimov Travel2020-08-04 to 2020-08-07 · Deputy Director, Compliance “To coduct interviews in the Central Regional Office” Destination: Toronto, Ontario, Canada Cost lines: other transport $587.97, lodging $454.80, meals $419.75 Government record T-2020-P5-00001 · data API	$1,462.52
Donna Achimov Travel2020-05-27 to 2020-05-29 · Deputy Director, Compliance “Attend Toronto office Performance Management” Destination: Toronto, Ontario, Canada Cost lines: other transport $693.00, lodging $655.76, meals $216.85 Government record T-2020-P3-00001 · data API	$1,565.61
Donna Achimov Travel2020-03-02 to 2020-03-16 · Deputy Director, Compliance “Attend Orientation to Regional Compliance and Meetings with Major Reporting Entities” Destination: Toronto, Ontario, Canada Cost lines: airfare $722.86, other transport $266.18, lodging $2,836.30, meals $1,581.45, other $162.26 Government record T-2020-P12-00002 · data API	$5,569.05
Donna Achimov Hospitality2020-02-25 · Deputy Director, Compliance “Refreshments & lunch - Compliance Management Planning Session” Location: Ottawa, Ontario, Canada Vendor: La Prep Gabriel Pizza Your Independent Grocer Attendees: 24 employees, 0 guests Government record H-2020-P1-00003 · data API	$573.23$24 per attendee
Donna Achimov Travel2020-02-03 to 2020-02-21 · Deputy Director, Compliance “Attend Orientation to Regional Compliance and Meetings with Major Reporting Entities” Destination: Toronto, Ontario, Canada Cost lines: airfare $599.04, other transport $199.74, lodging $2,836.30, meals $2,016.65, other $87.29 Government record T-2020-P12-00001 · data API	$5,739.02
Donna Achimov Travel2020-01-27 to 2020-01-31 · Deputy Director, Compliance “Orientation to Regional Compliance and Meetings with Major Reporting Entities” Destination: Toronto, Ontario, Canada Cost lines: airfare $1,046.79, other transport $203.38, lodging $700.60, meals $493.45, other $87.29 Government record T-2020-P11-00003 · data API	$2,531.51
Donna Achimov Travel2020-01-14 to 2020-01-20 · Deputy Director, Compliance “Attend Operational Meetings in the Western Regional Office” Destination: Vancouver, British Columbia, Canada Cost lines: airfare $949.74, other transport $102.00, lodging $666.21, meals $387.18, other $53.40 Government record T-2020-P10-00002 · data API	$2,158.53
Donna Achimov Hospitality2019-12-10 to 2019-12-11 · Deputy Director, Compliance “Financial Transactions and Reports Analysis Centre of Canada's Casino Forum 2019” Location: Ottawa, Ontario, Canada Vendor: The Carleton Suite Hotel Attendees: 75 employees, 0 guests Government record H-2020-P10-00001 · data API	$4,727.65$63 per attendee
Donna Achimov Travel2019-11-25 to 2019-11-26 · Deputy Director, Compliance “Visit to the Montreal Regional Office” Destination: Montreal, Quebec, Canada Cost lines: other transport $239.81, lodging $177.31, meals $146.70, other $17.49 Government record T-2019-P9-00002 · data API	$581.31
Donna Achimov Travel2019-06-04 to 2019-06-06 · Deputy Director, Corporate Management Services, Chief Financial Officer “Attend the Institute of Corporate Directors (ICD) 2019 National Conference & Fellowship Awards Gala” Destination: Toronto, Ontario, Canada Cost lines: airfare $818.79, other transport $204.35, lodging $319.65, meals $214.30, other $22.09 Government record T-2019-P3-00004 · data API	$1,579.18
Donna Achimov Travel2019-01-31 to 2019-02-01 · Deputy Director, Corporate Management Services, Chief Financial Officer “Toronto Regional Office Visit” Destination: Toronto, Ontario, Canada Cost lines: airfare $777.14, other transport $111.00, lodging $222.11, meals $144.55, other $15.18 Government record T-2018-P11-00003 · data API	$1,269.98
Donna Achimov Travel2018-10-29 to 2018-11-01 · Deputy Director, Corporate Management Services, Chief Financial Officer “Attend the Association of Certified Anti-Money Laundering Specialists (ACAMS) 6th Annual Canadian Anti-Money Laundering (AML) & Financial Crime Conference and the Major Reporters Forum” Destination: Toronto, Ontario, Canada Cost lines: airfare $459.15, other transport $78.00, lodging $701.58, meals $259.70, other $15.18 Government record T-2018-P8-00007 · data API	$1,513.61
Donna Achimov Hospitality2018-10-26 · Deputy Director, Corporate Management Services, Chief Financial Officer “Refreshments & Lunch - Semi-Annual Security Team Retreat” Location: Grounded Kitchen, Coffee & Bar, Ottawa Attendees: 18 employees, 0 guests Government record H-2018-P11-00004 · data API	$376.12$21 per attendee
Donna Achimov Travel2018-10-25 · Deputy Director, Corporate Management Services, Chief Financial Officer “Visit to the Montreal Regional Office” Destination: Montreal, Quebec, Canada Cost lines: other transport $293.14, other $12.43 Government record T-2018-P8-00006 · data API	$305.57
Donna Achimov Hospitality2018-09-13 to 2018-09-14 · Deputy Director, Corporate Management Services, Chief Financial Officer “Breakfast & Refreshments - AMO Vendor Joint Management Meeting” Location: Olly Fresco's, Ottawa Attendees: 8 employees, 4 guests Government record H-2018-P11-00003 · data API	$118.66$10 per attendee
Donna Achimov Travel2018-09-09 to 2018-09-12 · Deputy Director, Corporate Management Services, Chief Financial Officer “Visit to the Vancouver Regional Office” Destination: Vancouver, British Columbia, Canada Cost lines: airfare $1,249.73, other transport $105.00, lodging $726.16, meals $281.45, other $12.43 Government record T-2018-P6-00002 · data API	$2,374.77
Donna Achimov Hospitality2018-06-14 · Deputy Director, Corporate Management Services, Chief Financial Officer “Lunch - National Public Service Week Picnic” Location: RA Centre, Ottawa Attendees: 210 employees, 0 guests Government record H-2018-P8-00001 · data API	$3,910.45$19 per attendee