Sandy Henry Location
- Toronto, ON, CA
Sandy Henry Work
- 2016 - now Client On-boarding Associate @
- 2013 - now AML KYC Analyst @
- 2011 - 2013 Fraud Analyst @
Sandy Henry Education
- McMaster University
Bachelor’s Degree (Political Science and Government)
2001 - 2004
Sandy Henry Skills
- Anti Money Laundering
- KYC
- Fraud Investigations
- Fraud Detection
- Analysis
- Onboarding
- Regulatory Compliance
- Prime Brokerage
- Banking
- Financial Services
Sandy Henry Summary
- Sandy Henry, based in Toronto, ON, CA, is currently a AML KYC Analyst at BMO Capital Markets. Sandy Henry brings experience from previous roles at BMO Capital Markets and RBC. Sandy Henry holds a 2001 - 2004 Bachelor’s Degree in Political Science and Government @ McMaster University. With a robust skill set that includes Anti Money Laundering, KYC, Fraud Investigations, Fraud Detection, Analysis and more. Sandy Henry has 1 emails on RocketReach.
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