Rod Draper Email & Phone Number
Senior Manager, AMLRO Quality Control @ BMO Transportation Finance
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Rod Draper Location
- Parker, CO, US
Rod Draper Work
- 2023 -now Senior Manager, AMLRO Quality Control @
- 2020 -2023 Vice President, KYC Operations Manager @
- 2017 -2019 Vice President, AML Compliance Surveillance and Investigations @
- 2014 -2017 Managing Director, AML Compliance Monitoring and Investigations @
- 2009 -2014 Senior Manager, AML Compliance Operations @
- 2004 -2009 Manager, AML Compliance @
- 2002 -2003 Data Analyst @
- 2001 -2002 Financial Planner @
- 1996 -2001 Investor Service Account Specialist; Supervisor @
- 1995 -1996 Production Manager @
Rod Draper Education
- Colorado Technical University 2003-2006
- University of Colorado Boulder 1990-1994
- Columbine High School 1987-1990
Rod Draper Skills
- Anti Money Laundering
- Financial Services
- Risk Management
- AML
- Operational Risk
- Financial Risk
- Finance
- Business Analysis
- Banking
- Operational Risk Management
- Credit Cards
- Surveillance
- Six Sigma Green Belt
- Lean Six Sigma
- Strategic Planning
- Change Management
- Securities
- Regulatory Compliance
- SharePoint
- Management
- KYC
- OFAC
- Process Improvement
- CAMS
- Compliance Monitoring
- Suspicious Activity Reporting
- Financial Crimes Investigations
- CTR
- Regulatory Examinations
- PEP
- Financial Risk Management
- Business Analysis Planning & Monitoring
- IT Business Analysis
- Investment Brokerage
- Sanction
- Series 7
- FCRM
- Money Service Business (MSB)
- Business Process Improvement
- Financial Analysis
- U.S. Office of Foreign Assets Control (OFAC)
Rod Draper Summary
- Rod Draper, based in Parker, CO, US, is currently a Senior Manager, AMLRO Quality Control at BMO U.S.. Rod Draper brings experience from previous roles at Bank of the West, Charles Schwab and MoneyGram International. Rod Draper holds a 2003 - 2006 Colorado Technical University. With a robust skill set that includes Anti Money Laundering, Financial Services, Risk Management, AML, Operational Risk and more. Rod Draper has 2 emails on RocketReach.
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