Jay Velasquez Email
Senior Anti-Money Laundering Investigator @ BMO
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Jay Velasquez Location
- Toronto, ON, CA
Jay Velasquez Work
- Senior Anti-Money Laundering Investigator @ (January 2025 - Present)
- Assistant Manager @ (October 2022 - January 2025)
- Fraud Detection Analyst @ (September 2021 - October 2022)
- Senior Application Specialist @ (January 2017 - April 2019)
- Application Support Technician @ (November 2012 - January 2017)
- Assistant Application Specialist @ (July 2011 - November 2012)
- Customer Service Representative @ (September 2008 - July 2011)
Jay Velasquez Education
- York University
Jay Velasquez Summary
- Jay Velasquez, based in Toronto, ON, CA, is currently a Senior Anti-Money Laundering Investigator at BMO. Jay Velasquez brings experience from previous roles at BMO and Schulich Executive Education Centre (SEEC). Jay Velasquez has 3 emails on RocketReach.
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