Semir

Semir: Email & Phone Number

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Senior AML Investigator at BMO|Greater Toronto Area, Canada

Position:

Senior AML Investigator at BMO

Location:

Greater Toronto Area, Canada

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Last updated: 2026-07-03
Updated: 2026-07-03

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Work Experience 8 years

Senior AML Investigator at BMO

Oct 2025 - Current

AML Investigator at BMO

Nov 2024 - Oct 2025

Anti-Money Laundering Analyst at BMO

Feb 2024 - Nov 2024

Data Specialist at Argaam Investment Co.

Feb 2020 - Nov 2023

Client Services Coordinator at New Circles Community Services

Jul 2018 - Mar 2019

Semir started working in 2018, then the employee has changed 2 companies and 4 jobs. On average, Semir works for one company for 1 year 4 months.

Semir is proficient in Arabic, English, and Tigrinya. Their professional focus is Agile Methodologies, Agile Project Management, and Analytical Skills across 3 core areas.

Semir holds Agile Foundations, Amazon Web Services Cloud Practitioner, and Google Data Analytics Specialization certifications.

Education

Advanced Diploma at George Brown College

ADaPT (Advanced Digital and Professional Training) at Toronto Metropolitan University

Google Data Analytics at NPower Canada

Junior IT Analyst Program, Information Technology at NPower Canada

Semir Namesakes

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Semir
Cloud Engineer
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Semir
guest advocate
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