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Jay Velasquez Email & Phone Number

Senior Anti-Money Laundering Investigator at BMO
Location: North York, Ontario, Canada 7 work roles 1 school
1 work email found @bmo.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email j****@bmo.com
LinkedIn Profile matched
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Current company
BMO
Role
Senior Anti-Money Laundering Investigator
Location
North York, Ontario, Canada
Company size
58030 employees

Who is Jay Velasquez? Overview

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Quick answer

Jay Velasquez is listed as Senior Anti-Money Laundering Investigator at BMO, a company with 58030 employees, based in North York, Ontario, Canada. AeroLeads shows a work email signal at bmo.com and a matched LinkedIn profile for Jay Velasquez.

Jay Velasquez previously worked as Assistant Manager at Bmo and Fraud Detection Analyst at Bmo Financial Group. Jay Velasquez studied at York University.

Company email context

Email format at BMO

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{first}.{last}@bmo.com
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AeroLeads found 1 current-domain work email signal for Jay Velasquez. Compare company email patterns before reaching out.

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Profile bio

About Jay Velasquez

Highly-Experienced Senior Application Specialist with a demonstrated history of working in the education management industry. Skilled in Analytical Skills, Microsoft Office, Technical Support, Coaching, and Customer Relationship Management (CRM). Motivated and creative information technology professional.

Listed skills include Customer Service, Leadership, Time Management, Team Leadership, and 24 others.

Current workplace

Jay Velasquez's current company

Company context helps verify the profile and gives searchers a useful next step.

BMO
Bmo
Senior Anti-Money Laundering Investigator
Toronto, ON, CA
Website
bmo.com
Employees
58030
AeroLeads page
Company profile
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7 roles

Jay Velasquez work experience

A career timeline built from the work history available for this profile.

Senior Anti-Money Laundering Investigator

Bmo

Toronto, ON, CA

Assistant Manager

Current
Bmo

Toronto, Ontario, Canada

Oct 2022 - Present
Team & coworkers

Colleagues at BMO

Other employees you can reach at bmo.com. View company contacts for 58030 employees →

SP Stephanie Prince Stephanie Prince Colleague at Bmo Rohnert Park, California, United States, United States View → KY Kimberly Yates Kimberly Yates Colleague at Bmo Greater Chicago Area, United States View → MP Maman Pijeat Maman Pijeat Colleague at Bmo Greater Paris Metropolitan Region, France View → MP Manish Patel Manish Patel Colleague at Bmo Greater Toronto Area, Canada, Canada View → AS Amanda Sloan, M.S., Cams, Cgss Amanda Sloan, M.S., Cams, Cgss Colleague at Bmo Miami, Florida, United States, United States View → LC Léa Capobianco, Mba Léa Capobianco, Mba Colleague at Bmo Canada, Canada View → VY Vivien Yung Vivien Yung Colleague at Bmo Richmond Hill, Ontario, Canada, Canada View → CR Cassandra Romanelli Cassandra Romanelli Colleague at Bmo Montreal, Quebec, Canada, Canada View → GS Gabriel Sierra Gabriel Sierra Colleague at Bmo Greater Kitchener-Cambridge-Waterloo Metropolitan Area, Canada View → AM Anil M Anil M Colleague at Bmo Toronto, Ontario, Canada, Canada View →
1 education record

Jay Velasquez education

FAQ

Frequently asked questions about Jay Velasquez

Quick answers generated from the profile data available on this page.

What company does Jay Velasquez work for?

Jay Velasquez works for BMO.

What is Jay Velasquez's role at BMO?

Jay Velasquez is listed as Senior Anti-Money Laundering Investigator at BMO.

What is Jay Velasquez's email address?

AeroLeads has found 1 work email signal at @bmo.com for Jay Velasquez at BMO.

Where is Jay Velasquez based?

Jay Velasquez is based in North York, Ontario, Canada while working with BMO.

What companies has Jay Velasquez worked for?

Jay Velasquez has worked for Bmo, Bmo Financial Group, Schulich Executive Education Centre, and Schulich Executive Education Centre (Seec).

Who are Jay Velasquez's colleagues at BMO?

Jay Velasquez's colleagues at BMO include Stephanie Prince, Kimberly Yates, Maman Pijeat, Manish Patel, and Amanda Sloan, M.S., Cams, Cgss.

How can I contact Jay Velasquez?

You can use AeroLeads to view verified contact signals for Jay Velasquez at BMO, including work email, phone, and LinkedIn data when available.

What schools did Jay Velasquez attend?

Jay Velasquez studied at York University.

What skills is Jay Velasquez known for?

Jay Velasquez is listed with skills including Customer Service, Leadership, Time Management, Team Leadership, Microsoft Office, Technical Support, Project Management, and Crm.

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