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Gregory Auer, Mba, Cfe Email & Phone Number
Senior Manager, Financial Crimes Investigations at BMO
at
BMO
1 work email found
@bankofthewest.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Senior Manager, Financial Crimes Investigations at BMO
Location
Newport Beach, California, United States
Company size
Who is Gregory Auer, Mba, Cfe? Overview
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Quick answer
Gregory Auer, Mba, Cfe is listed as Senior Manager, Financial Crimes Investigations at BMO at BMO, a company with 58030 employees, based in Newport Beach, California, United States. AeroLeads shows a work email signal at bankofthewest.com and a matched LinkedIn profile for Gregory Auer, Mba, Cfe.
Gregory Auer, Mba, Cfe previously worked as Senior Manager, Financial Crimes Investigations at Bmo and Corporate Security Senior Investigations Manager, Vice President at Bank Of The West. Gregory Auer, Mba, Cfe holds Mba, Business Administration from Regis University.
Company email context
Email format at BMO
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*@bankofthewest.com
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AeroLeads found 1 current-domain work email signal for Gregory Auer, Mba, Cfe. Compare company email patterns before reaching out.
Profile bio
About Gregory Auer, Mba, Cfe
Risk Assessment and Financial Fraud Investigations Leader with over 32 years of investigative and management experience in Federal Law Enforcement and the financial services industry, currently focused on investigating and reporting large complex external fraud cases for a large multinational Bank headquartered in Toronto, Canada. A law enforcement and banking background inclusive of Executive Protection, Risk Assessment, Compliance, Audit, Legal and Regulatory has provided a unique comprehensive perspective of the regulatory requirements of a financial institution and risk assessment of over 1000 locations in the United States and Canada. Prominent strengths include: collaborative leadership style, natural communicator with a strong emphasis on employee engagement, attention to detail, measurable metrics for success and a drive for results, using analytical skills to assess and mitigate risk involving physical threats as well as financial and cyber fraud.
Listed skills include Fraud, Investigation, Criminal Investigations, Criminal Justice, and 46 others.
Current workplace
Gregory Auer, Mba, Cfe's current company
Company context helps verify the profile and gives searchers a useful next step.
Bmo
4 roles
Gregory Auer, Mba, Cfe work experience
A career timeline built from the work history available for this profile.
Senior Manager, Financial Crimes Investigations
Current
Sep 2023 - Present
Corporate Security Senior Investigations Manager, Vice President
- Bank of the West, Newport Beach, CA December 2014 – PresentVice President, Senior Investigations Manager, Corporate Security InvestigationsRemotely leads a team of 6 Investigators throughout the Midwest and Western.
- Managed the Risk Assessment program for Back Office Risk reviews and selected locations for reviews annually.
- Collaborated with other Business Units as the point person for Corporate Security for a major upgrade of the case management system, coordinating testing and successful rollout of the system in Spring 2021.
- Reviewed all Fraud Investigations and BSA/AML Policies and Procedures to ensure compliance with all regulatory requirements on an annual basis.
- Developed auditing tools using existing technology to monitor workflow and create efficiencies, while managing workload of investigative team.
- Featured presenter of cyber risk trends to internal business units and key high value clients on an annual basis.
Dec 2014 - Sep 2023
Assistant To The Special Agent In Charge
Assistant Special Agent in Charge, Various Criminal and Admin Squads 2004 - 2012Career highlights include:Led a team of 12 Agents and 75 State and Local law enforcement partners, coordinating the Secret Service response to cyber crimes in the Los Angeles Regional area, managing the Critical Systems Protection program and led the Secret Service effort in.
Sep 1991 - Dec 2014
Team & coworkers
Colleagues at BMO
Other employees you can reach at bmo.com. View company contacts for 58030 employees →
DG
Davon Gregory
Colleague at Bmo
Beverly Hills, California, United States, United States
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DG
Danielle Griffin
Colleague at Bmo
Milwaukee, Wisconsin, United States, United States
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AD
Amy During
Colleague at Bmo
Canada, Canada
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CF
Cindy Fenwick
Colleague at Bmo
Toronto, Ontario, Canada, Canada
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AL
Alex Ledbury
Colleague at Bmo
Barrie, Ontario, Canada, Canada
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TT
Thomas Thomas-Irisyeung
Colleague at Bmo
Canada, Canada
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SH
Shazia Hasan
Colleague at Bmo
Mississauga, Ontario, Canada, Canada
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HA
Heath Abshure
Colleague at Bmo
Greater Chicago Area, United States
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LN
Lauren Neja
Colleague at Bmo
Chicago, Illinois, United States, United States
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NC
Nugent Claudeta
Colleague at Bmo
Mississauga, Ontario, Canada, Canada
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Davon Gregory
Colleague at Bmo
Beverly Hills, California, United States, United States
View →
DG
Danielle Griffin
Colleague at Bmo
Milwaukee, Wisconsin, United States, United States
View →
AD
Amy During
Colleague at Bmo
Canada, Canada
View →
CF
Cindy Fenwick
Colleague at Bmo
Toronto, Ontario, Canada, Canada
View →
AL
Alex Ledbury
Colleague at Bmo
Barrie, Ontario, Canada, Canada
View →
TT
Thomas Thomas-Irisyeung
Colleague at Bmo
Canada, Canada
View →
SH
Shazia Hasan
Colleague at Bmo
Mississauga, Ontario, Canada, Canada
View →
HA
Heath Abshure
Colleague at Bmo
Greater Chicago Area, United States
View →
LN
Lauren Neja
Colleague at Bmo
Chicago, Illinois, United States, United States
View →
NC
Nugent Claudeta
Colleague at Bmo
Mississauga, Ontario, Canada, Canada
View →
2 education records
Gregory Auer, Mba, Cfe education
Mba, Business Administration
B.A., History
FAQ
Frequently asked questions about Gregory Auer, Mba, Cfe
Quick answers generated from the profile data available on this page.
What company does Gregory Auer, Mba, Cfe work for?
Gregory Auer, Mba, Cfe works for BMO.
What is Gregory Auer, Mba, Cfe's role at BMO?
Gregory Auer, Mba, Cfe is listed as Senior Manager, Financial Crimes Investigations at BMO at BMO.
What is Gregory Auer, Mba, Cfe's email address?
AeroLeads has found 1 work email signal at @bankofthewest.com for Gregory Auer, Mba, Cfe at BMO.
Where is Gregory Auer, Mba, Cfe based?
Gregory Auer, Mba, Cfe is based in Newport Beach, California, United States while working with BMO.
What companies has Gregory Auer, Mba, Cfe worked for?
Gregory Auer, Mba, Cfe has worked for Bmo, Bank Of The West, and U.S. Secret Service.
Who are Gregory Auer, Mba, Cfe's colleagues at BMO?
Gregory Auer, Mba, Cfe's colleagues at BMO include Davon Gregory, Danielle Griffin, Amy During, Cindy Fenwick, and Alex Ledbury.
How can I contact Gregory Auer, Mba, Cfe?
You can use AeroLeads to view verified contact signals for Gregory Auer, Mba, Cfe at BMO, including work email, phone, and LinkedIn data when available.
What schools did Gregory Auer, Mba, Cfe attend?
Gregory Auer, Mba, Cfe holds Mba, Business Administration from Regis University.
What skills is Gregory Auer, Mba, Cfe known for?
Gregory Auer, Mba, Cfe is listed with skills including Fraud, Investigation, Criminal Investigations, Criminal Justice, Law Enforcement, Protection, Homeland Security, and Private Investigations.
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