Ahnaf Kabir

Payment Operations Specialist-global and Capital Market Payment Operation @BMO

Toronto, ON, CA

Responsible for processing and monitoring high-value inter-bank, corporate, and retail wire payments, ensuring each transaction complies with AML regulations and sanctions screening requirements- Conduct detailed investigations to resolve discrepancies, while performing audits and reconciliations to maintain transaction accuracy and operational integrity- Serve as a key point of contact for internal teams by addressing inquiries, supporting issue resolution, and ensuring accurate documentation and reporting practices are followed.

Toronto Metropolitan University

Bachelor of Commerce - BCom (Hons), Business technology management

Ted Rogers School of Management - Toronto Metropolitan University

Bachelor of Commerce - BCom

University of Cambridge

GCE O & Alevels