Billy Chow

Director, Strategic Initiatives Fraud Management @BMO

Toronto, ON, CA
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Apr 2020 — Present

Director, Strategic Initiatives Fraud Management @BMO

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EDUCATION

1994 — 1998

University of Toronto

Bachelor of Applied Science - BASc

SKILLS

SdlcData ModelingAgile MethodologiesProcess ImprovementData WarehousingBusiness AnalysisIntegrationSoftware Development

ABOUT BILLY CHOW

Steering BMO\'s strategic fraud initiatives, my leadership role encompasses the transformation of our bank\'s fraud management capabilities. We prioritize innovation and excellence in securing financial operations through meticulous fiscal planning and governance, directly contributing to the bank\'s robust defense systems against financial crime. Previously, my tenure as Director of Program Management in the Financial Crime Unit empowered the delivery of the Fusion Centre, a cornerstone in our fight against financial crime. This experience sharpened my expertise in data analytics and process improvement, ensuring the bank stays at the forefront of fraud prevention and security.

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Billy Chow — Director, Strategic Initiatives Fraud Management at BMO in Toronto, ON, CA | Unifers