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.
This person is not in any teams
This person is not in any offices
BMO Financial Group
317 followers
The Bank of Montreal, operating as BMO Financial Group, is a Canadian multinational banking and financial services corporation.