Paula Labao
Director, Canadian Aml Fiu @BMO
Toronto, CA
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Apr 2019 — Present
Director, Canadian Aml Fiu @BMO
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High Risk Customers, Transaction Monitoring, WatchList Management, Capital Markets, Major Investigations and Demarkets
ABOUT PAULA LABAO
Director, Canadian Financial Intelligence Unit, AML at Bank of Montreal
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