Dimitrios Delios
- Role
- Head - Aml Kyc Program Management at BMO
- Location
- Chicago, IL, US
- LinkedIn followers
- 500 followers
About Dimitrios Delios
Self-motivated and multi-faceted professional with over 20 years of outstanding…
Experience
Head - Aml Kyc Program Management
Sep 2023 — Present
People management and development responsibilities.• Design, develop, and deploy a first line of defense AML KYC Quality Assurance & Control Program.• Analyze the impact and effectiveness of the QA/QC program through periodic reviews.• Prepare and brief senior leaders on QA/QC matters.• Implement and manage Actimize AML/KYC Management System.• Manage the Bulk Cash Monitoring Process• Ensure policies and procedures are compliant with the requirements of AML program manual. • Assist with regulatory, internal audits and other third party on-site examinations. • Implement corrective actions and mitigation efforts resulting from compliance reviews, audits or regulatory examinations.
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