Divya Suri Email
Risk Strategic Initiatives Manager @ BMO
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Divya Suri Location
- Canada
Divya Suri Work
- Risk Strategic Initiatives Manager @ (November 2025 - Present)
- Compliance Analyst, Regulatory Compliance Management @ (August 2022 - November 2025)
- Renewal Administrator @ (August 2022 - December 2022)
- Compliance Customer Service Manager @ (May 2019 - June 2021)
- Anti-Money Laundering Investigator @ (June 2018 - April 2019)
- Summer Intern @ (April 2017 - June 2017)
Divya Suri Education
- Lambton College
Postgraduate certificate (Financial Planning and Wealth Management)
2021-2022 - Amity University Gwalior
Master of Business Administration - MBA (Finance and marketing)
2016-2018 - Institute for Excellence in Higher Education(IEHE),Bhopal(Autonomous)
Bachelor of Commerce - BCom (Business Administration and Management, General)
2013-2016 - Miss Hill School
Undergraduate (Business and Management, General)
1999-2013
Divya Suri Skills
- Anti terrorist financing
- Anti-Money Laundering
- Business Relationship Management
- Communication
- Customer Service Management
- Enterprise Risk Management
- Federal & State Regulatory Compliance
- Interpersonal Leadership
- Interpersonal Skills
- Leadership
- Microsoft Excel
- Microsoft Office
- Microsoft PowerPoint
- Microsoft Word
- Multitasking
- Operational Compliance
- Organizational Learning
- Policy governance
- Presentation Skills
- Problem Solving
- Public Speaking
- Quality Auditing
- Regulatory Compliance
- SQL
- ServiceNow
- SharePoint
- Soft Skills
- Teamwork
- Technology Integration
Divya Suri Summary
- Divya Suri, based in Canada, is currently a Risk Strategic Initiatives Manager at BMO. Divya Suri brings experience from previous roles at EQ Bank | Equitable Bank, IDFC FIRST Bank and HDFC Bank. Divya Suri holds a 2021 - 2022 Postgraduate certificate in Financial Planning and Wealth Management @ Lambton College. With a robust skill set that includes Anti terrorist financing, Anti-Money Laundering, Business Relationship Management, Communication, Customer Service Management and more. Divya Suri has 2 emails on RocketReach.
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