Alejandro Gonzalez A Email
Director, AML Policy, Reporting and Training @ BMO
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Alejandro Gonzalez A Location
- Toronto, ON, CA
Alejandro Gonzalez A Work
- 2022 -now Director, AML Policy, Reporting and Training @
- 2018 -2022 Senior Manager, Enterprise AML Policy and Training @
- 2016 -2019 Academic Researcher @
- 2016 -2019 Editor - MERCOSUR and CAF Cases @ Oxford Reports on International Trade Law Decisions
- 2017 -2018 Manager, AML Investigations - Financial Crime Threat Mitigation (FCTM) @
- 2008 -2012 Associate Attorney @ Mangieri, Benavente & Asoc. LLP
- 2006 -2008 Analyst - AML and Compliance @ U21 Casa de Bolsa
- 2006 -2006 Law Clerk @
- 2006 -2006 Legal Assistant @ Juris Investment (NGO)
Alejandro Gonzalez A Education
- KU Leuven
Master of Law - International Law and European Law (International Law and Legal Studies)
2013-2015 - UCAB - Universidad Católica Andrés Bello
Doctor of Law (JD) (Law)
2002-2007
Alejandro Gonzalez A Summary
- Alejandro Gonzalez A, based in Toronto, ON, CA, is currently a Director, AML Policy, Reporting and Training at BMO. Alejandro Gonzalez A brings experience from previous roles at BMO, KU Leuven, Oxford Reports on International Trade Law Decisions and HSBC. Alejandro Gonzalez A holds a 2013 - 2015 Master of Law - International Law and European Law in International Law and Legal Studies @ KU Leuven. Alejandro Gonzalez A has 2 emails on RocketReach.
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