Current Position:
Senior Investigator AML FIU at BMOExperience:
17 yearsLocation:
Greater Toronto Area, CanadaDec 2024 - Current
Mar 2021 - Nov 2024
Oct 2019 - Mar 2021
Jun 2019 - Sep 2019
Feb 2018 - Jan 2019
Sep 2016 - Oct 2017
Jan 2016 - Sep 2016
Sep 2011 - Dec 2015
Jul 2010 - Aug 2011
Jun 2008 - May 2010
B.A (WES Equivalent to 3-year BA) at University of Mumbai
Bachelor’s Degree at Welingkar Institute of Management
Certification at Project Management Institute India
Name: BMO
Speciality: Personal Banking, Commercial Banking, Wealth Management, Capital Markets, Asset Management
Location: Toronto, ON, Canada
Employees: 10000+
Description: We’re a bank, but there’s more to it than that. When you join BMO, it opens a world of opportunities. This is a team that's committed to helping you succeed – personall...
What is Roselle's minimum period of employment in the companies?
Roselle's minimum period of employment in various companies is 3 months.What is Roselle's average duration of employment for different companies?
On average, Roselle works for one company for 1 year 8 monthsWhat industries has Roselle worked in?
Roselle works in the Financial Services. Previously, Roselle worked in the Events Services, and Newspapers, and Internet.What positions has Roselle held before?
Previously, Roselle worked as a Supervisor, and Customer Service Representative – Credit Cards, and Trainee Sales Executive, and Project Manager - Exhibitions at ET-Edge, An Economic Times Initiative, and Manager - Buying & Sourcing (Kitchen, Dining & Decor).How do I contact Roselle?
Roselle's email address is r******_@bmo.com, phone number is +1-***-***-7588. Sign up to get contact details.Who is the President/CEO/Director of the BMO?
The President/CEO/Director of the BMO is Richard StevensWho are Roselle's peers at other companies?
Roselle's peers at other companies are Sikander Mulla and Vidhatri VariaFind email for 850M+ professionals