Lawrence: Email & Phone Number

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Senior Compliance Officer at BMO|Canada

Position:

Senior Compliance Officer at BMO

Location:

Canada

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Last updated: 2026-11-06

Updated: 2026-11-06

Found email addresses for Lawrence:

Business emails:

l*******_@bmo.com

Personal emails:

****@hsbc.com,

****@outlook.com,

****@yahoo.ca,

****@gmail.com

Found phones for Lawrence:

+1-204-***-**77,

+1-204-***-**01

Prospect analytics

Current work details

DepartmentFinancial Services

A different Lawrence?

Work Experience 10 years

Senior Compliance Officer at BMO

Mar 2026 - Current

Regulatory Compliance Analyst at Industrial and Commercial Bank of China (Canada)

Jun 2025 - Mar 2026

Regulatory Compliance Officer at BNP Paribas

Feb 2024 - Feb 2025

Regulatory Compliance Manager at HSBC

Apr 2021 - Feb 2024

Assistant Manager Risk & Compliance at HSBC

Jul 2018 - Mar 2021

AML Investigator at HSBC

Nov 2016 - Mar 2018

General Banking Officer at Hang Seng Bank

Jun 2016 - Oct 2016

Lawrence started working in 2016, then the employee has changed 4 companies and 6 jobs. On average, Lawrence works for one company for 1 year 4 months.

Their professional focus is Anti-Money Laundering, CAMS Framework, and Collaboration across 3 core areas.

Lawrence holds Conduct and Practice Course, Certified Fraud Examiner (CFE), and Certified Anti-Money Laundering Specialist (CAMLS) certifications.

Frequently Asked Questions

What is Lawrence's email address?

SignalHire found verified email addresses for Lawrence, both business and personal. Their business email is l*******_@bmo.com, and personal emails include ****@hsbc.com, ****@outlook.com, and ****@yahoo.ca.

What is Lawrence's phone number?

SignalHire found multiple verified phone numbers for Lawrence: +1-204-***-**77, and +1-204-***-**01.

How do I contact Lawrence at BMO?

You can reach Lawrence through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Lawrence's professional background?

Lawrence has 10 years of professional experience. They have held roles including Regulatory Compliance Analyst, Regulatory Compliance Officer, and Regulatory Compliance Manager at companies such as Industrial and Commercial Bank of China (Canada), BNP Paribas, and HSBC.

Is Lawrence's contact information up to date?

Yes. Lawrence's SignalHire profile was last updated on 6 November 2026, reflecting their current position as Senior Compliance Officer at BMO in Toronto, ON, Canada.

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Lawrence

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Lawrence

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Senior Business Analyst

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Lawrence

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