Doug Sibley

Managing Director, Global Head of Know your Client, Client Onboarding, and Client Operations @BMO Capital Markets

Irvine, CA, US
EMAILS
d••••••••@bmo.com
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

May 2022 — Present

Managing Director, Global Head of Know your Client, Client Onboarding, and Client Operations @BMO Capital Markets

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Irvine, CA, US

EDUCATION

2009 — 2011

East China Normal University

Certificate, Mandarin Chinese

1999 — 2004

University of Waterloo

Bachelor of Math (Honours), Computer Science

2007 — 2009

Norwich University

Master of Arts, Diplomacy

SKILLS

Software DevelopmentBusiness Process ManagementAnti Money LaunderingRisk AssessmentGovernanceCoso FrameworkOperational RiskIT AuditContinuous ImprovementBusiness AnalysisProgram ManagementFinancial RiskAuditingPortfolio ManagementFinancial ServicesInternal ControlsBusiness ContinuityCorporate Policy DevelopmentInformation Security ManagementAmlBankingRisk ManagementInformation SecurityEnterprise Risk ManagementInternal AuditCisaOperational Risk ManagementInternal Control Implementation

ABOUT DOUG SIBLEY

Executive level experience managing large teams in internal control, risk management, and operations roles. Experience covering financial crime compliance, cyber security, regulatory, and digital. Hold a Math/Computer Science degree, a Masters in Diplomacy (International Relations), and several industry certifications in cyber security, audit/risk, and financial crime compliance. Extensive international exposure; comfortable in both strategic and tactical roles.

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