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Sooraj J Email & Phone Number

Senior Associate Financial crimes investigations Fraud Analyst at BMO

Location: Canada 5 work roles 4 schools

LinkedIn matched

✓ Verified Jul 2026 3 data sources Profile completeness 100%

Current company

BMO

Role

Senior Associate Financial crimes investigations Fraud Analyst

Location

Canada

Company size

42056 employees

Who is Sooraj J? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Sooraj J is listed as Senior Associate Financial crimes investigations Fraud Analyst at BMO, a with 42056 employees, based in Canada. AeroLeads shows a matched LinkedIn profile for Sooraj J.

Sooraj J previously worked as Customer Service Representative at Cash4You Corp and Senior Tax Consultant at Ledgers Canada. Sooraj J holds Fraud Examination And Forensic Accounting(Postgraduate Diploma), Fraud Examination And Forensic Accounting from Seneca College.

Company email context

Email format at BMO

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BMO

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Profile bio

About Sooraj J

Finance professional with a demonstrated history of working in Client services, Banking, Forecasting, Tax and Reporting. With a double Post Graduation degree in Advanced accounting and finance, and in Fraud Examination and forensic accounting.

Listed skills include Leadership, Auditing, Presentation Skills, Fraud Detection, and 46 others.

Current workplace

Sooraj J's current company

Company context helps verify the profile and gives searchers a useful next step.

Bmo

Senior Associate Financial crimes investigations Fraud Analyst

toronto, ontario, canada

Website

bmo.com

Employees

42056

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Company profile

View company profile Email format

5 roles

Sooraj J work experience

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

Senior Associate Financial Crimes Investigations Fraud Analyst

Current

Bmo

Ontario, Canada

Aug 2021 - Present

Customer Service Representative

Cash4You Corp

Newmarket, Ontario, Canada

Jun 2021 - Jul 2021

Senior Tax Consultant

Ledgers Canada

Newmarket, Ontario, Canada

Feb 2021 - May 2021

Banking Representative(Bmo Contact Center)

Singlepoint Group International Inc

Nov 2020 - Feb 2021

Customer Service Associate

Tjx Canada/Winners Merchants International L.P.

Toronto, Ontario, Canada

Nov 2018 - Dec 2020

Team & coworkers

Colleagues at BMO

Other employees you can reach at bmo.com. View company contacts for 42056 employees →

AS

Andrew Scholte Colleague at BmoMarkham, Ontario, Canada View → JV

Joseph V Het Colleague at BmoBrampton, Ontario, Canada View → MK

Muhammed Khan Colleague at BmoGreater Chicago Area, United States View → KT

Kathy Tansey Colleague at BmoLondon, Ontario, Canada View → HR

Hedi Rihane Colleague at BmoMontreal, Quebec, Canada View → KW

Kwai Wong Colleague at BmoMarkham, Ontario, Canada View → AB

Alison Benson Colleague at BmoBritish Columbia, Canada View → CS

Christine Smith Colleague at BmoToronto, Ontario, Canada View → AS

Anshu Singh Colleague at BmoToronto, Ontario, Canada View → ML

Marco Lam Colleague at BmoGreater Toronto Area, Canada View →

4 education records

Sooraj J education

Fraud Examination And Forensic Accounting(Postgraduate Diploma), Fraud Examination And Forensic Accounting

Seneca College

Advanced Accounting And Finance (Postgraduate Diploma), Accounting And Finance

Seneca College

Bachelor Of Commerce - Bcom, Taxation

Mahatma Gandhi University

High School, Business/Commerce, General

Bharatiya Vidya Bhavan'S

FAQ

Frequently asked questions about Sooraj J

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

What company does Sooraj J work for?

Sooraj J works for BMO.

What is Sooraj J's role at BMO?

Sooraj J is listed as Senior Associate Financial crimes investigations Fraud Analyst at BMO.

Where is Sooraj J based?

Sooraj J is based in Canada while working with BMO.

What companies has Sooraj J worked for?

Sooraj J has worked for Bmo, Cash4You Corp, Ledgers Canada, Singlepoint Group International Inc, and Tjx Canada/Winners Merchants International L.P..

Who are Sooraj J's colleagues at BMO?

Sooraj J's colleagues at BMO include Andrew Scholte, Joseph V Het, Muhammed Khan, Kathy Tansey, and Hedi Rihane.

How can I contact Sooraj J?

You can use AeroLeads to view verified contact signals for Sooraj J at BMO, including work email, phone, and LinkedIn data when available.

What schools did Sooraj J attend?

Sooraj J holds Fraud Examination And Forensic Accounting(Postgraduate Diploma), Fraud Examination And Forensic Accounting from Seneca College.

What skills is Sooraj J known for?

Sooraj J is listed with skills including Leadership, Auditing, Presentation Skills, Fraud Detection, Powerpoint, Customer Contact, Consulting, and Planning.

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