Aml Watchlist Management Analyst
Current
Aug 2020 - Present
AeroLeads people directory · profile
Philip Ma Email & Phone Number
AML Watchlist Management Analyst at BMO Financial Group
at
BMO Financial Group
1 work email found
@bmo.com
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
AML Watchlist Management Analyst at BMO Financial Group
Location
Oakville, Ontario, Canada
Company size
Who is Philip Ma? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Philip Ma is listed as AML Watchlist Management Analyst at BMO Financial Group at BMO Financial Group, a company with 42056 employees, based in Oakville, Ontario, Canada. AeroLeads shows a work email signal at bmo.com and a matched LinkedIn profile for Philip Ma.
Philip Ma previously worked as AML Watchlist Management Analyst at Bmo Financial Group and Lending Specialist at Bmo Financial Group. Philip Ma holds Bachelor’S Degree, Digital Enterprise Management from University Of Toronto.
Company email context
Email format at BMO Financial Group
This section adds company-level context without repeating Philip Ma's masked contact details.
{first}.{last}@bmo.com
89% confidence
AeroLeads found 1 current-domain work email signal for Philip Ma. Compare company email patterns before reaching out.
Profile bio
About Philip Ma
Philip Ma is a AML Watchlist Management Analyst at BMO Financial Group at BMO Financial Group. He possess expertise in management, web development, microsoft office, customer service, microsoft excel and 5 more skills. He is proficient in English, Chinese (Cantonese) and Chinese (Mandarin). Colleagues describe him as "Wish you all the best !! "
Listed skills include Management, Web Development, Microsoft Office, Customer Service, and 6 others.
Current workplace
Philip Ma's current company
Company context helps verify the profile and gives searchers a useful next step.
Bmo Financial Group
4 roles
Philip Ma work experience
A career timeline built from the work history available for this profile.
Lending Specialist
Feb 2019 - Aug 2020
Customer Contact Agent
Oct 2016 - Aug 2020
Math Tutor
L&T Service
I worked as a math tutor at L&T Service, tutoring student from grade 1-8.
Jul 2013 - Feb 2014
Team & coworkers
Colleagues at BMO Financial Group
Other employees you can reach at bmo.com. View company contacts for 42056 employees →
SD
Shana Duarte-Hamel
Colleague at Bmo Financial GroupCanada, Canada
View →
HE
Hassan Ezet
Colleague at Bmo Financial GroupCanada, Canada
View →
VY
Vivien Yung
Colleague at Bmo Financial GroupRichmond Hill, Ontario, Canada, Canada
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SL
Sam Lyons Cfp Cim
Colleague at Bmo Financial GroupCalgary, Alberta, Canada, Canada
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SS
S Sharpe
Colleague at Bmo Financial GroupAjax, Ontario, Canada, Canada
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JP
Joel Pu
Colleague at Bmo Financial GroupToronto, Ontario, Canada, Canada
View →
EM
Elizabeth Mayorga
Colleague at Bmo Financial GroupToronto, Ontario, Canada, Canada
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SN
Scott Norton
Colleague at Bmo Financial GroupNew York City Metropolitan Area, United States
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AS
Abdul Sheikh
Colleague at Bmo Financial GroupMontreal, Quebec, Canada, Canada
View →
VS
Victoria Scott-Baker
Colleague at Bmo Financial GroupMontreal, Quebec, Canada, Canada
View →
Shana Duarte-Hamel
Colleague at Bmo Financial GroupCanada, Canada
View →
HE
Hassan Ezet
Colleague at Bmo Financial GroupCanada, Canada
View →
VY
Vivien Yung
Colleague at Bmo Financial GroupRichmond Hill, Ontario, Canada, Canada
View →
SL
Sam Lyons Cfp Cim
Colleague at Bmo Financial GroupCalgary, Alberta, Canada, Canada
View →
SS
S Sharpe
Colleague at Bmo Financial GroupAjax, Ontario, Canada, Canada
View →
JP
Joel Pu
Colleague at Bmo Financial GroupToronto, Ontario, Canada, Canada
View →
EM
Elizabeth Mayorga
Colleague at Bmo Financial GroupToronto, Ontario, Canada, Canada
View →
SN
Scott Norton
Colleague at Bmo Financial GroupNew York City Metropolitan Area, United States
View →
AS
Abdul Sheikh
Colleague at Bmo Financial GroupMontreal, Quebec, Canada, Canada
View →
VS
Victoria Scott-Baker
Colleague at Bmo Financial GroupMontreal, Quebec, Canada, Canada
View →
2 education records
Philip Ma education
Bachelor’S Degree, Digital Enterprise Management
High School, 9-12
Kings Christian Collegiate
FAQ
Frequently asked questions about Philip Ma
Quick answers generated from the profile data available on this page.
What company does Philip Ma work for?
Philip Ma works for BMO Financial Group.
What is Philip Ma's role at BMO Financial Group?
Philip Ma is listed as AML Watchlist Management Analyst at BMO Financial Group at BMO Financial Group.
What is Philip Ma's email address?
AeroLeads has found 1 work email signal at @bmo.com for Philip Ma at BMO Financial Group.
Where is Philip Ma based?
Philip Ma is based in Oakville, Ontario, Canada while working with BMO Financial Group.
What companies has Philip Ma worked for?
Philip Ma has worked for Bmo Financial Group and L&T Service.
Who are Philip Ma's colleagues at BMO Financial Group?
Philip Ma's colleagues at BMO Financial Group include Shana Duarte-Hamel, Hassan Ezet, Vivien Yung, Sam Lyons Cfp Cim, and S Sharpe.
How can I contact Philip Ma?
You can use AeroLeads to view verified contact signals for Philip Ma at BMO Financial Group, including work email, phone, and LinkedIn data when available.
What schools did Philip Ma attend?
Philip Ma holds Bachelor’S Degree, Digital Enterprise Management from University Of Toronto.
What skills is Philip Ma known for?
Philip Ma is listed with skills including Management, Web Development, Microsoft Office, Customer Service, Microsoft Excel, Communication, Microsoft Word, and Powerpoint.
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