Rishad Habib Email & Phone Number
Team Lead and AI Ambassador, Associate – I and CB Client Onboarding and Client Maintenance @ BMO Capital Markets
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Rishad Habib Location
- Toronto, ON, CA
Rishad Habib Work
- Team Lead and AI Ambassador, Associate – I and CB Client Onboarding and Client Maintenance @ (October 2024 - Present)
- Team Lead, Associate – Global Markets Client Onboarding @ (June 2024 - November 2024)
- KYC Team Lead, Associate – Capital Markets AML and KYC Team @ (December 2022 - November 2024)
- AML and KYC Analyst – Capital Markets AML and KYC Team @ (January 2018 - December 2022)
- AML Operations Specialist @ RBC (April 2017 - January 2018)
- Associate Manager @ The City Bank Ltd (September 2015 - April 2016)
- Senior Officer @ (March 2014 - August 2015)
- Officer @ (September 2011 - February 2014)
- Customer Service Officer @ The City Bank Ltd (February 2010 - August 2011)
Rishad Habib Education
- University of Toronto - Rotman School of Management
Generative AI for Business: Driving Growth and Competitive Advantage (Artificial Intelligence)
2025-2026 - North South University
Bachelor’s Degree (Business Administration (Double Major in Finance and Marketing))
2005-2010
Rishad Habib Skills
- Analytical Skills
- Anti-Money Laundering
- Artificial Intelligence (AI)
- Banking
- Business Process Improvement
- CDD
- Capital Markets
- Client Maintenance
- Client Onboarding
- Client Services
- Commmon Reporting Standard
- Compliance Management
- Continuous Process Improvement
- Cross-functional Team Leadership
- Customer Service
- Data Analysis
- Data remediation
- Decision-Making
- Dispute Resolution
- Due Diligence
- EDD
- Employee Training
- Executive Management
- Financial Analysis
- Financial Intelligence
- Financial Operations
- Financial Reporting
- Financial Services
- Fraud Investigations
- Fraud Prevention
- HVDD
- Investigation
- KYC Verification
- Large Language Models (LLM)
- Leadership
- LexisNexis
- Management Professional
- Operational Due Diligence
- Operational Risk Management
- Operations Management
- PEP
- Performance Management
- Policies & Procedures
- Presentation Skills
- Problem Solving
- Process Improvement Projects
- Program Oversight
- Project Coordination
- Regulations
- Regulatory Compliance
- Regulatory Reporting
- Regulatory Requirements
- Report Writing
- Retrieval-Augmented Generation (RAG)
- Risk Assessment
- Sanction
- Senior Management Communications
- Stakeholder Management
- Strategic Initiatives
- Strategic Planning
- Supervisory Skills
- Team Leadership
- Team Management
- Teamwork
- Terrorist Financing
- Training & Development
- Transaction Monitoring
- U.S. Foreign Account Tax Compliance Act (FATCA)
- U.S. Office of Foreign Assets Control (OFAC)
- Visio
Rishad Habib Summary
- Rishad Habib, based in Toronto, ON, CA, is currently a Team Lead and AI Ambassador, Associate – I and CB Client Onboarding and Client Maintenance at BMO Capital Markets. Rishad Habib brings experience from previous roles at BMO Capital Markets and RBC. Rishad Habib holds a 2025 - 2026 Generative AI for Business: Driving Growth and Competitive Advantage in Artificial Intelligence @ University of Toronto - Rotman School of Management. With a robust skill set that includes Analytical Skills, Anti-Money Laundering, Artificial Intelligence (AI), Banking, Business Process Improvement and more. Rishad Habib has 3 emails and 5 mobile phone numbers on RocketReach.
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