Paula Labao's Location
Toronto, ON, CA
Paula Labao's Work
- Director, Canadian AML FIU @ BMO
- Director, Enhanced Due Diligence(EDD), High Risk Customers, CM EDD, Major Investigations and Demarkets @ BMO
- Senior Manager, High Risk Clients, AMLFIU @ BMO
- Manager, High Risk Clients, AMLFIU @ RBC
- Manager, Enterprise Reconciliations (Cash, Securities and Mutual Funds) and Segregation @ Bank of Montreal (BMO)
- Toronto Retail Branches - Operations Supervisor @ BMO Nesbitt Burns
Paula Labao's Skills
- Financial Risk
- Risk Management
- Banking
- Anti Money Laundering
- Securities
- Management
- Finance
- Financial Services
- AML
- Mutual Funds
Paula Labao's Summary
Paula Labao, based in Toronto, ON, CA, is currently a Director, Canadian AML FIU at Bank of Montreal, bringing experience from previous roles at Bank of Montreal, RBC and Bank of Montreal (BMO). With a robust skill set that includes Financial Risk, Risk Management, Banking, Anti Money Laundering, Securities and more, Paula Labao contributes valuable insights to the industry. Paula Labao has 2 emails on RocketReach.
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