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Paul K Email & Phone Number

Control Testing | AML - Anti-Money Laundering | ATF - Anti-Terrorism Financing | Compliance | Governance | QC | KYC | CDD | EDD | Transaction Monitoring | Investigation | Client Onboarding | Fenergo at BMO Capital Markets
Location: Toronto, Ontario, Canada 3 work roles
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✓ Verified August 2026 2 data sources Profile completeness 71%

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Current company
BMO Capital Markets
Role
Control Testing | AML - Anti-Money Laundering | ATF - Anti-Terrorism Financing | Compliance | Governance | QC | KYC | CDD | EDD | Transaction Monitoring | Investigation | Client Onboarding | Fenergo
Location
Toronto, Ontario, Canada
Company size
4578 employees

Who is Paul K? Overview

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Quick answer

Paul K is listed as Control Testing | AML - Anti-Money Laundering | ATF - Anti-Terrorism Financing | Compliance | Governance | QC | KYC | CDD | EDD | Transaction Monitoring | Investigation | Client Onboarding | Fenergo at BMO Capital Markets, a with 4578 employees, based in Toronto, Ontario, Canada. AeroLeads shows a matched LinkedIn profile for Paul K.

Paul K previously worked as AML Analyst at Bmo Capital Markets and AML Investigator at Deutsche Bank.

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Email format at BMO Capital Markets

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BMO Capital Markets

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Profile bio

About Paul K

Profound working experience in Anti-Money Laundering (AML) | AML Control Testing | KYC | EDD | Governance & Regulatory frameworks | Bank Secrecy Act (BSA) | US Patriot Act | OFAC | Watchlist Management | PEP | Regulatory Reporting | STRs | SARs | FINTRAC | FINCEN | PCMLTFA | Sanction Screening | Trainings | Bank’s AML Policies and Procedures.

Current workplace

Paul K's current company

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BMO Capital Markets
Bmo Capital Markets
Control Testing | AML - Anti-Money Laundering | ATF - Anti-Terrorism Financing | Compliance | Governance | QC | KYC | CDD | EDD | Transaction Monitoring | Investigation | Client Onboarding | Fenergo
toronto, ontario, canada
Website
bmocm.com
Employees
4578
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3 roles

Paul K work experience

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

Aml Investigator

Deutsche Bank

Transaction Monitoring · Sanction screening · Regulatory Compliance · Customer Due Diligence (CDD) · Enhance Due Diligence (EDD) · Client Onboarding · Quality Assurance

Jan 2018 - Apr 2020
Team & coworkers

Colleagues at BMO Capital Markets

Other employees you can reach at bmocm.com. View company contacts for 4578 employees →

PS Patrick Shivers Patrick Shivers Colleague at Bmo Capital MarketsNew York, United States View → ES Elan Sofer Elan Sofer Colleague at Bmo Capital MarketsNew York, United States View → NO Nicolina Oztopaloglu Nicolina Oztopaloglu Colleague at Bmo Capital MarketsToronto, Ontario, Canada View → RJ Rachel Jingru Tang Rachel Jingru Tang Colleague at Bmo Capital MarketsMontreal, Quebec, Canada View → RR Robert Roach Robert Roach Colleague at Bmo Capital MarketsGreater Chicago Area, United States View → BB Barbara Bonin Barbara Bonin Colleague at Bmo Capital MarketsManitowoc, Wisconsin, United States View → EM Emily Murphy Emily Murphy Colleague at Bmo Capital MarketsBerkeley Heights, New Jersey, United States View → SQ Scott Quackenbush Scott Quackenbush Colleague at Bmo Capital MarketsGreenwich, Connecticut, United States View → EU Eveline Urbanoski Eveline Urbanoski Colleague at Bmo Capital MarketsPickering, Ontario, Canada View → NN Nicodemou Niki Nicodemou Niki Colleague at Bmo Capital MarketsNewmarket, Ontario, Canada View →
FAQ

Frequently asked questions about Paul K

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

What company does Paul K work for?

Paul K works for BMO Capital Markets.

What is Paul K's role at BMO Capital Markets?

Paul K is listed as Control Testing | AML - Anti-Money Laundering | ATF - Anti-Terrorism Financing | Compliance | Governance | QC | KYC | CDD | EDD | Transaction Monitoring | Investigation | Client Onboarding | Fenergo at BMO Capital Markets.

Where is Paul K based?

Paul K is based in Toronto, Ontario, Canada while working with BMO Capital Markets.

What companies has Paul K worked for?

Paul K has worked for Bmo Capital Markets, Deutsche Bank, and Union Bank.

Who are Paul K's colleagues at BMO Capital Markets?

Paul K's colleagues at BMO Capital Markets include Patrick Shivers, Elan Sofer, Nicolina Oztopaloglu, Rachel Jingru Tang, and Robert Roach.

How can I contact Paul K?

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

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