Kristen Tabke

Fraud Investigations Team Lead, Vice President at BMO Financial Group

Kristen Tabke, CFE, is an accomplished professional with extensive experience in fraud investigations and compliance within the financial sector. Currently serving as the Fraud Investigations Team Lead and Vice President at BMO since August 2023, Kristen transitioned from Bank of the West, where responsibilities included leading the Fraud Operations Adherence Group and managing a team of investigators. Over a career spanning more than two decades, roles at companies such as FINRA and Alamo Capital involved conducting thorough examinations, compliance oversight, and process improvements. Kristen holds a BA in Mathematics and Psychology from UC Santa Barbara and has completed a Financial Accounting course at Santa Barbara City College.

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BMO Financial Group

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The Bank of Montreal, operating as BMO Financial Group, is a Canadian multinational banking and financial services corporation.


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Headquarters

Toronto, Canada

Employees

10,000+

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