Khai Phan
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Khai Phan Email & Phone Number

Manager, AML Risk Assessment at BMO
Location: Waterloo, Ontario, Canada 7 work roles 2 schools
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✓ Verified July 2026 3 data sources Profile completeness 86%

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Current company
BMO
Role
Manager, AML Risk Assessment
Location
Waterloo, Ontario, Canada

Who is Khai Phan? Overview

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Khai Phan is listed as Manager, AML Risk Assessment at BMO, based in Waterloo, Ontario, Canada. AeroLeads shows a matched LinkedIn profile for Khai Phan.

Khai Phan previously worked as Policy Analyst at Government Of Alberta and Research Analyst at International Migration Research Center. Khai Phan holds Master'S Degree, Public Policy from Wilfrid Laurier University.

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BMO

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Profile bio

About Khai Phan

Charting new territories in policy research, my current role as a Research Analyst at the International Migration Research Center harnesses my analytical skills, deploying advanced statistical tools to map international migration patterns. The journey in academia is complemented by my ongoing Master's studies in International Public Policy at Wilfrid Laurier University, with a keen focus on International Relations.Parallel to this, as a Graduate Research Fellow at Global Affairs Canada, I contribute to unraveling the complexities of geopolitics, enhancing our team's research efficacy. This multi-faceted experience is underpinned by a robust foundation in political science, demonstrating a consistent pursuit of excellence and a profound commitment to impactful research.

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Khai Phan's current company

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BMO
Bmo
Manager, AML Risk Assessment
Edmonton, AB, CA
AeroLeads page
7 roles

Khai Phan work experience

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Manager, Aml Risk Assessment

Bmo

Edmonton, Ab, Ca

Research Analyst

International Migration Research Center

Waterloo, Ontario, Canada

- Researched and reviewed in scholarly articles, government, IOs, and CSOs to map out existing knowledge and pinpoint lacunae in the field of international migration, focusing on diverse aspects such as patterns, causes, and effects.-Forged and sustained collaborative networks through establishing and maintaining productive relationships with a network of researchers, policymakers, and community organizations to enrich the research ecosystem and ensure relevance to policy and practice.-Securing research funding by playing a pivotal role in the drafting and submission successful grant applications, securing vital funding for ongoing and future research endeavours, ensuring the sustainability and impact of the research agenda.

Nov 2023 - Oct 2024

Graduate Research Fellow

- Contributed and led a research project focusing on Canada’s strategic partnerships in an Increasing Volatile Geo-Political Landscape, resulting in presentation at a conference, a presentation to the GAC, and a publication.- Prepared and presented research findings at a conference of 50+ attendees.- Collaborated with a team of 5 researchers, enhancing project efficiency and interdisciplinary knowledge exchange.

Sep 2023 - Jun 2024

Legal Assistant

Toronto, Ontario, Canada

- Assisted attorneys in drafting legal documents, including pleadings, motions, and discovery requests.- Managed and organized case files, ensuring all documents and evidence were properly filed and accessible.- Communicated with clients, insurance companies, and medical providers to obtain necessary records and information.- Prepared and reviewed medical records, police reports, and other evidence relevant to the case.- Maintained accurate billing records for legal services and tracked expenses related to each case.- Assisted with trial preparation, including organizing exhibits and witness lists.- Provided administrative support, such as answering phones, handling mail, and managing office supplies.- Collaborated with other legal staff and professionals within the law firm.- Maintained client confidentiality and adhered to ethical standards of the legal profession.

Apr 2022 - Aug 2022

Records And Information Analyst

Waterloo, Ontario, Canada

- Reviewed an average of 50 medical documents per day, ensuring a 98% accuracy rate.- Identified and resolved an average of 20 missing or unclear pieces of information per week, collaborating with medical professionals and healthcare providers to obtain necessary documentation or clarify existing information.- Developed and maintained an up-to-date understanding of medical documentation requirements, reducing errors in medical documents by 25%.- Created and maintained a tracking system to monitor the status of document reviews, reducing turnaround time by 30%.- Provided regular reports on the status of document reviews, identifying trends and areas for improvement, resulting in a 15% improvement in document accuracy.

May 2021 - Aug 2021

Account Executive

Mississauga, Ontario, Canada

- Conducted market research to identify potential clients, market trends, and competitor activities.- Prospected and generated leads through various channels, including cold calling, email campaigns, and networking events.- Conducted product presentations and demonstrations to showcase the company's automotive offerings and services.- Responded to inquiries from potential clients and provided information about the company's products and services.- Collaborated with the sales team to qualify leads and pass on qualified prospects for further engagement.- Negotiated pricing and terms of contracts with potential clients.- Met or exceeded sales and revenue targets set by the company.

Apr 2020 - Aug 2020
2 education records

Khai Phan education

Bachelor Of Arts - Ba, Political Science And Government

Activities and Societies: Active Member in Laurier's Pre-Law Society, Association of Sussex at Laurier, and Association of Political.

FAQ

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What company does Khai Phan work for?

Khai Phan works for BMO.

What is Khai Phan's role at BMO?

Khai Phan is listed as Manager, AML Risk Assessment at BMO.

Where is Khai Phan based?

Khai Phan is based in Waterloo, Ontario, Canada while working with BMO.

What companies has Khai Phan worked for?

Khai Phan has worked for Bmo, Government Of Alberta, International Migration Research Center, Global Affairs Canada | Affaires Mondiales Canada, and Glowinsky Law.

How can I contact Khai Phan?

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What schools did Khai Phan attend?

Khai Phan holds Master'S Degree, Public Policy from Wilfrid Laurier University.

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