Lesley Baker Email
Manager, AML Reporting and Regulatory Initiatives @ BMO
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Lesley Baker Location
- Toronto, ON, CA
Lesley Baker Work
- Manager, AML Reporting and Regulatory Initiatives @ (October 2022 - Present)
- Manager @ (January 2019 - October 2022)
- Lead Investigator | Team Lead @ (March 2017 - January 2019)
- Senior Investigator, Major Investigations Unit, AML Risk Intelligence Unit @ (July 2014 - March 2017)
- Investigator, Transaction Monitoring, AML FIU @ (November 2013 - July 2014)
- Adjudicator, Watchlist Management, AML FIU @ (July 2012 - November 2013)
- Customer Service Representative @ (December 2010 - July 2012)
- Head cashier and cash supervisor @ (September 2003 - December 2010)
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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