Farrah C Email
Compliance Officer, Legal and Regulatory Compliance @ BMO
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Farrah C Location
- Toronto, ON, CA
Farrah C Work
- Compliance Officer, Legal and Regulatory Compliance @ (September 2022 - Present)
- Senior AML Investigator, Enterprise Financial Intelligence Unit @ (December 2017 - September 2022)
- Compliance Officer @ (October 2016 - February 2017)
- Compliance Officer @ (February 2015 - August 2016)
- Regulatory Documentation Specialist @ (March 2014 - February 2015)
- Business Analyst and Reporting Specialist @ (July 2012 - February 2014)
- Transaction Processing Specialist @ (June 2010 - July 2012)
Farrah C Education
- University of Calgary
Bachelor of Commerce (B.Com.) (Finance)
Farrah C Summary
- Farrah C, based in Toronto, ON, CA, is currently a Compliance Officer, Legal and Regulatory Compliance at BMO. Farrah C brings experience from previous roles at BMO, HSBC, Bank of Singapore, Asia's Global Private Bank and Morgan Stanley. Farrah C holds a Bachelor of Commerce (B.Com.) in Finance @ University of Calgary. Farrah C has 2 emails on RocketReach.
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