Amanda Sloan, M.S., CAMS, CGSS, currently serves as Team Lead for Risk Assessments at BMO, overseeing the execution and communication of AML risk assessments for US Businesses and higher-risk customers. In this role, Amanda focuses on both quantitative and qualitative data analysis and prepares Executive Summary Reports detailing inherent risks and relevant controls. Previously, as a Governance Advisor at BMO, Amanda managed various compliance functions for the US Sanctions Compliance and Watch List Management Team. Prior experience includes leading a team in sanctions compliance at BMO Harris Bank and serving as a Senior Anti-Money Laundering Investigator at Capital One. Amanda holds a Master of Science in Law Enforcement Intelligence & Analysis and a Bachelor of Arts in Criminal Justice, both from Michigan State University.
August, 2024 - present
March, 2022