B.Ivana Valente

AML / FIU investigator

BMO Bank of Montreal Financial Group

September 2015 to Actually working here

?Review alerts and research involving adverse media, litigation, criminal networks, terrorism, corporate crime and tax evasion.
?Led high priority investigations.
?Review cases.
?Review information escalated from lines of business or generated from internal AML management systems to identify and report suspicious transactions.
? Conduct investigations using the Bank?s various, diverse internal and external data systems and retrieval processes to gather evidence supporting a reasonable suspicion of money laundering, organized crime or terrorist financing activities involving the Bank?s customers.
? Utilize additional systems, tools and where required, contact business personnel to develop a detailed case to objectively conclude if the activity in question is suspicious. Write report summaries to clearly articulate the activity being reported, the conclusions drawn and the supporting reasoning. Minimize customer impact by applying consistent, effective processes to compile the appropriate information.
? Input information into appropriate systems, reviewing all available data and output reports to determine whether AML activity could be present and reporting to FINTRAC as required.
? Ensure that all assigned cases are reviewed and completed within the timelines; while meeting the daily or monthly targets set forth by the Assistant Manager or Manager ensuring that the quality of the work performed meets the standards prescribed by the specific quality assurance matrix.

Tourism and travel

Currently studying

Career Goals

Industries of interest

Areas of interest

Availability to travel and work outside the city

No

Interests and hobbies