KM
Kimberley Moffat
Manager, Financial Intelligence Unit Training And Initiatives, Enterprise Anti-Money Laundering at Bmo
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Work Experience
Manager, Financial Intelligence Unit Training And Initiatives, Enterprise Anti-Money Laundering
Nov 2015 - Present · 9 years and 1 months
Senior Learning Consultant
Jan 2013 - Present · 11 years and 11 months
Manager And Consultant For Educational Travel Programs
Sep 2011 - Jan 2013 · 1 years and 4 months
Company Details
10000+ Employees
At BMO, banking is our personal commitment to helping people at every stage of their financial lives. The truth is, people’s needs change: so we change too. But we never change who we are. Which means we’ll never waiver from providing our customers the best possible banking experience in the industry. Our incredible team of over 46,000 people is just the tip of the iceberg. You should get to know us. We’re here to help. Our social media terms of use: https://www.bmo.com/socialmediatermsofuse
Year Founded
1817
Social Media
LinkedinFacebookTwitter
Industry
Financial Services
HQ Location
First Canadian Place 100 King Street Toronto, ON M5X 1A1, CA
Keywords
Personal BankingCommercial BankingWealth ManagementCapital Marketsand Asset Management
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