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Leslie Lipa, Cams Cfcs Email & Phone Number

Associate, AML Reporting Office Governance - Advisory and Risk Management at BMO Capital Markets
Location: Toronto, Ontario, Canada 9 work roles
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✓ Verified May 2026 2 data sources Profile completeness 71%

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Current company
BMO Capital Markets
Role
Associate, AML Reporting Office Governance - Advisory and Risk Management
Location
Toronto, Ontario, Canada
Company size
5256 employees

Who is Leslie Lipa, Cams Cfcs? Overview

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Quick answer

Leslie Lipa, Cams Cfcs is listed as Associate, AML Reporting Office Governance - Advisory and Risk Management at BMO Capital Markets, a company with 5256 employees, based in Toronto, Ontario, Canada. AeroLeads shows a matched LinkedIn profile for Leslie Lipa, Cams Cfcs.

Leslie Lipa, Cams Cfcs previously worked as Associate, AML Reporting Office Governance - Advisory at Bmo Capital Markets and Lead Investigator, Financial Intelligence Unit AML Capital Markets at Bmo Financial Group.

Company email context

Email format at BMO Capital Markets

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BMO Capital Markets

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Profile bio

About Leslie Lipa, Cams Cfcs

Leslie Lipa, Cams Cfcs is a Associate, AML Reporting Office Governance - Advisory and Risk Management at BMO Capital Markets.

Current workplace

Leslie Lipa, Cams Cfcs's current company

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BMO Capital Markets
Bmo Capital Markets
Associate, AML Reporting Office Governance - Advisory and Risk Management
Toronto, ON, CA
Website
bmocm.com
Employees
5256
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Company profile
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9 roles

Leslie Lipa, Cams Cfcs work experience

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

Associate, Aml Reporting Office Governance - Advisory And Risk Management

Bmo Capital Markets

Toronto, ON, CA

Associate, Aml Reporting Office Governance - Advisory

Current
Bmo Capital Markets
Apr 2023 - Present

Lead Investigator, Financial Intelligence Unit Aml Capital Markets

Bmo Financial Group

Toronto, Ontario, Canada

Oct 2021 - Apr 2023

Senior Investigator, Financial Intelligence Unit Aml Capital Markets

Bmo Financial Group

Toronto, Canada Area

May 2018 - Oct 2021

Manager, Aml Investigations

Hsbc

Toronto, Canada Area

Aug 2017 - May 2018

Compliance, Aml Msb

Metro Remittance Canada Inc.

Toronto, Canada Area

Nov 2016 - Aug 2017

Executive, Global Cash Equities Trade Management

Macquarie Group
Apr 2015 - Sep 2016

Senior Associate, Global Cash Equities Trade Management

Macquarie Group
Nov 2013 - Mar 2015

Associate, Emerging Markets Trading Risk And P&L Product Controller

Deutsche Bank
Jul 2010 - Sep 2013
Team & coworkers

Colleagues at BMO Capital Markets

Other employees you can reach at bmocm.com. View company contacts for 5256 employees →

AS Abhijit Sen Abhijit Sen Colleague at Bmo Capital MarketsLondon, England, United Kingdom, United Kingdom View → AK Alleyne Karen Alleyne Karen Colleague at Bmo Capital MarketsBrooklyn, New York, United States, United States View → GP Garett Poston Garett Poston Colleague at Bmo Capital MarketsUnited States, United States View → DS Denise Sidlo Denise Sidlo Colleague at Bmo Capital MarketsGreater Chicago Area, United States View → ML Matthew Larocque Matthew Larocque Colleague at Bmo Capital MarketsToronto, Ontario, Canada, Canada View → AZ Angela Zhu Angela Zhu Colleague at Bmo Capital MarketsCanada, Canada View → MB Michelle Bouchard Michelle Bouchard Colleague at Bmo Capital MarketsChicoutimi, Quebec, Canada, Canada View → RL Romeo Lim Romeo Lim Colleague at Bmo Capital MarketsCanada, Canada View → MM Michael Murray Pmp Csm Michael Murray Pmp Csm Colleague at Bmo Capital MarketsUniondale, New York, United States, United States View → MD Min Dai Min Dai Colleague at Bmo Capital MarketsToronto, Ontario, Canada, Canada View →
FAQ

Frequently asked questions about Leslie Lipa, Cams Cfcs

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

What company does Leslie Lipa, Cams Cfcs work for?

Leslie Lipa, Cams Cfcs works for BMO Capital Markets.

What is Leslie Lipa, Cams Cfcs's role at BMO Capital Markets?

Leslie Lipa, Cams Cfcs is listed as Associate, AML Reporting Office Governance - Advisory and Risk Management at BMO Capital Markets.

Where is Leslie Lipa, Cams Cfcs based?

Leslie Lipa, Cams Cfcs is based in Toronto, Ontario, Canada while working with BMO Capital Markets.

What companies has Leslie Lipa, Cams Cfcs worked for?

Leslie Lipa, Cams Cfcs has worked for Bmo Capital Markets, Bmo Financial Group, Hsbc, Metro Remittance Canada Inc., and Macquarie Group.

Who are Leslie Lipa, Cams Cfcs's colleagues at BMO Capital Markets?

Leslie Lipa, Cams Cfcs's colleagues at BMO Capital Markets include Abhijit Sen, Alleyne Karen, Garett Poston, Denise Sidlo, and Matthew Larocque.

How can I contact Leslie Lipa, Cams Cfcs?

You can use AeroLeads to view verified contact signals for Leslie Lipa, Cams Cfcs at BMO Capital Markets, including work email, phone, and LinkedIn data when available.

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