Jay Velasquez Email
Senior Anti-Money Laundering Investigator @ BMO
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Jay Velasquez Location
- Toronto, ON, CA
Jay Velasquez Work
- 2025 -now Senior Anti-Money Laundering Investigator @
- 2022 -2025 Assistant Manager @
- 2021 -2022 Fraud Detection Analyst @
- 2017 -2019 Senior Application Specialist @
- 2012 -2017 Application Support Technician @
- 2011 -2012 Assistant Application Specialist @
- 2008 -2011 Customer Service Representative @
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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