Amanda Sloan

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.