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Farrah C Location
Toronto, ON, CA
Farrah C Work
2022 -now Compliance Officer, Legal and Regulatory Compliance @
2017 -2022 Senior Investigator, Enterprise AML Financial Intelligence Unit @
2015 -2016 Compliance Officer @
2014 -2015 Regulatory Documentation Specialist @
2012 -2014 Business Analyst and Reporting Specialist @
2010 -2012 Transaction Processing Specialist @
2016 -2017 Financial Crime Compliance @
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 Financial Group, Bank of Singapore, Asia's Global Private Bank, Morgan Stanley and J.P. Morgan. 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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