Denise Carson
BMO
Toronto, ON, CA
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Present
@BMO
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EDUCATION
2016 — 2016
Certified Anti-Money Laundering Specialist (CAMS)
CAMS, Anti-Money Laundering Certification
1998 — 2017
Canadian Securities Institute
CSC, CPH, TTC, OSC, BMC, COO, PDO and CCO Course
1990 — 1994
Ryerson University
B. Comm, Accounting
N/A
Chartered Professional Accountants of Ontario
CPA
2008 — 2008
Association of Certified Fraud Examiners (CFE)
CFE, Fraud and related activities
SKILLS
Mutual FundsKycFinancial RiskFraudCorporate GovernanceSecuritiesPortfolio ManagementInvestmentsAmlWealth ManagementCapital MarketsDue DiligenceFinancial MarketsFixed IncomeAnti Money LaunderingBankingOptionsFinancial ServicesRisk ManagementDerivativesAsset ManagementEquitiesHedge FundsTradingSecurities RegulationOperational Risk Management
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