Michael Chan

Aml Manager (Fintrac Reporting) @BMO

Toronto, ON, CA

Proactively led and integrated the monitoring, measurement and reporting on the status of the financial crime risk governance programme to internal and external stakeholders. Diligently reviewed and identified opportunities for risk mitigation through proposing new controls and revising existing controls. Supported the development and execution of strategic initiatives in collaboration with internal and external stakeholders. Represented the risk governance structure during quarterly stakeholders\' meetings as well as internal and external regulatory audits and examinations. Built and led change management activities, including readiness assessments, planning, stakeholder management, execution and evaluation initiatives.