Lesley Baker Email
Manager, AML Reporting and Regulatory Initiatives @ BMO
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Lesley Baker Location
- Toronto, ON, CA
Lesley Baker Work
- 2022 -now Manager, AML Reporting and Regulatory Initiatives @
- 2019 -2022 Manager @
- 2017 -2019 Lead Investigator | Team Lead @
- 2014 -2017 Senior Investigator, Major Investigations Unit, AML Risk Intelligence Unit @
- 2013 -2014 Investigator, Transaction Monitoring, AML FIU @
- 2012 -2013 Adjudicator, Watchlist Management, AML FIU @
- 2010 -2012 Customer Service Representative @
- 2003 -2010 Head cashier and cash supervisor @
Lesley Baker Education
- York University
Bachelor of Arts (B.A), honours (American History (United States))
2005-2010
Lesley Baker Summary
- Lesley Baker, based in Toronto, ON, CA, is currently a Manager, AML Reporting and Regulatory Initiatives at BMO. Lesley Baker brings experience from previous roles at BMO Financial Group. Lesley Baker holds a 2005 - 2010 Bachelor of Arts (B.A), honours in American History (United States) @ York University. Lesley Baker has 2 emails on RocketReach.
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