Fineha Lingadasan

Lead Investigator, Anti-money Laundering at BMO Financial Group

Fineha Lingadasan currently serves as a Senior Investigator in Anti-Money Laundering at BMO, a position held since January 2022. Additionally, Fineha has been working as a Bakery Clerk at Metro Inc. since August 2020. Fineha is pursuing a Bachelor’s degree in Business/Commerce at the Ted Rogers School of Management at Toronto Metropolitan University, with an expected graduation date in April 2024. Prior experience includes a role as an Administrative Support Officer in Retail Auto Finance at BMO.

Location

Scarborough, Canada

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