Senior Manager, Enterprise Program Governance, Financial Crimes Risk Management @ (October 2022 - August 2024)
Associate Director, AML Program of Global Banking and Markets @ (August 2019 - October 2022)
Associate, Regulatory Onboarding and Operations @ (July 2017 - August 2019)
AML Analyst, Due Diligence @ (June 2015 - July 2017)
Operations Analyst @ (September 2014 - June 2015)
Fraud and AML Analyst @ (September 2013 - September 2014)
Loss Prevention Agent @ (December 2012 - September 2013)
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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