Paul K

Paul K Email and Phone Number

Control Testing | AML - Anti-Money Laundering | ATF - Anti-Terrorism Financing | Compliance | Governance | QC | KYC | CDD | EDD | Transaction Monitoring | Investigation | Client Onboarding | Fenergo @ BMO Capital Markets
toronto, ontario, canada
Paul K's Location
Toronto, Ontario, Canada, Canada
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.

Paul K's Current Company Details
BMO Capital Markets

Bmo Capital Markets

View
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
Paul K Work Experience Details
  • Bmo Capital Markets
    Aml Analyst
    Bmo Capital Markets May 2020 - Present
    View
  • Deutsche Bank
    Aml Investigator
    Deutsche Bank Jan 2018 - Apr 2020
    Transaction Monitoring · Sanction screening · Regulatory Compliance · Customer Due Diligence (CDD) · Enhance Due Diligence (EDD) · Client Onboarding · Quality Assurance
    View
  • Union Bank
    Aml Analyst
    Union Bank Dec 2012 - Oct 2017
    View

Frequently Asked Questions about Paul K

What company does Paul K work for?

Paul K works for Bmo Capital Markets

What is Paul K's role at the current company?

Paul K's current role is Control Testing | AML - Anti-Money Laundering | ATF - Anti-Terrorism Financing | Compliance | Governance | QC | KYC | CDD | EDD | Transaction Monitoring | Investigation | Client Onboarding | Fenergo.

Who are Paul K's colleagues?

Paul K's colleagues are Eric Lim, Jo Edith Carral, Black Rose, Joe Contrastano, Jacob Thomas, Tejashree Chitnis, Ilan Saksznajder.

Not the Paul K you were looking for?

View similar profiles

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.