Lindsey Twardak
Senior Manager, Aml Initiatives & Kyc @BMO
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WORK HISTORY
Senior Manager, Aml Initiatives & Kyc @BMO
Chicago, IL, US
In my current role, I lead a team responsible for the following AML activities for the Personal & Business Banking lines of business; including Personal & Business Banking Deposits, Retail Branch Network, Retail Lending, Business Banking Lending, Digital, and Credit Cards- Conducting comprehensive due diligence and executing KYC activities for Business Banking and Emerging Middle Market lines of business- Assessing AML risk associated with the introduction of new products and initiatives to ensure the proactive implementation of essential controls- AML Issues Management- AML regulatory engagements and internal audits- Overseeing the company’s Survivor Inclusion Initiative, which aims to provide survivors of human trafficking with access to banking services.
EDUCATION
University of Illinois at Urbana-Champaign
Bachelor of Science (B.S.)
SKILLS
ABOUT LINDSEY TWARDAK
Senior Manager, AML Initiatives & KYC, U.S. Personal & Business Banking
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