Lesley Walker Email & Phone Number
Vice President, KYC Continuous Improvement @ BMO Capital Markets
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Lesley Walker Location
- Toronto, ON, CA
Lesley Walker Work
- 2024 -now Vice President, KYC Continuous Improvement @
- 2022 -2024 Senior Manager, Enterprise Program Governance, Financial Crimes Risk Management @
- 2019 -2022 Associate Director, AML Program of Global Banking and Markets @
- 2017 -2019 Associate, Regulatory Onboarding and Operations @
- 2015 -2017 AML Analyst, Due Diligence @
- 2014 -2015 Operations Analyst @
- 2013 -2014 Fraud and AML Analyst @
- 2012 -2013 Loss Prevention Agent @
Lesley Walker Education
- Carleton University
Bachelor of Arts (B.A.) (Honors Law and Sociology)
2007-2012
Lesley Walker Summary
- Lesley Walker, based in Toronto, ON, CA, is currently a Vice President, KYC Continuous Improvement at BMO Capital Markets. Lesley Walker brings experience from previous roles at Scotiabank and RBC Investor & Treasury Services. Lesley Walker holds a 2007 - 2012 Bachelor of Arts (B.A.) in Honors Law and Sociology @ Carleton University. Lesley Walker has 2 emails and 1 mobile phone numbers on RocketReach.
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