Bhavi P.
Fraud Analyst @BMO
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WORK HISTORY
Fraud Analyst @BMO
Toronto, ON, CA
EDUCATION
St. Kateri Tekakwitha Catholic Learning Centre
Accounting and Finance
S. D school of commerce
Master of commerce, Business/Commerce, General
S.D school of commerce
Post graduate diploma in investment and financial management, Investment and Financial markets
H. L. College of Commerce
Bachelor of Commerce - BCom, advanced accounting and auditing
ABOUT BHAVI P.
I’m a CAMS-certified Financial Crime Compliance professional with 3+ years of experience in Fraud Investigations, Compliance, and KYC due diligence. My career started in credit adjudication and mortgage support, where I built strong analytical skills and attention to detail, before moving into financial crime prevention. At BMO, I help protect clients from fraud by identifying suspicious activities, analyzing patterns, and working closely with teams to strengthen controls. I’m passionate about AML and financial crime prevention and aim to grow into AML-focused roles where I can deepen my regulatory expertise and contribute to end-to-end compliance and risk mitigation strategies.
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