Khai Phan

Khai Phan: Email & Phone Number

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Manager, AML Risk Assessment at BMO|Toronto, Ontario, Canada

Position:

Manager, AML Risk Assessment at BMO

Location:

Toronto, Ontario, Canada

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Last updated: 2026-05-26
Updated: 2026-05-26

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Work Experience 6 years

Manager, AML Risk Assessment at BMO

Dec 2025 - Current

Policy Analyst at Government of Alberta

Nov 2024 - Nov 2025

Research Analyst at International Migration Research Centre (IMRC)

Nov 2023 - Aug 2024

Graduate Research Fellow at Global Affairs Canada | Affaires mondiales Canada

Sep 2023 - Jun 2024

Business Analyst at Canada Computers & Electronics

May 2023 - Aug 2023

Legal Assistant at Glowinsky Law

Apr 2022 - Aug 2022

Records and Information Analyst at Medchart

May 2021 - Aug 2021

Account Executive at Drive Management

Apr 2020 - Aug 2020

Khai Phan started working in 2020, then the employee has changed 7 companies and 7 jobs. On average, Khai Phan works for one company for 6 months.

Their professional focus is Academic Writing, Analytical Skills, and Analyze Information across 3 core areas.

Khai holds Ending Illegal Wildlife Trade – A Comprehensive Overview Certificate, Enhancing Financial Inclusion with a Risk-Based Approach, and Preventing Online Child Exploitation certifications and has been awarded The Andrew and Agnes Siklos Master of International Public Policy Award, Balsillie Graduate Fellowship, and The Herman, Winnifred and Kathryn Lippert Memorial Scholarship

Education

Master's degree at Wilfrid Laurier University

Bachelor of Arts - BA at Wilfrid Laurier University

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