Roman Volov

Roman Volov is an experienced professional in compliance and financial analysis, currently serving as an AML Investigator at BMO since March 2024. Prior to this role, Roman worked at Goldmoney from July 2019 to March 2024, advancing through positions from Compliance Administrator to Senior Compliance Analyst. Earlier experience includes a Marketing Assistant position at the University of Toronto School of Continuing Studies, and an Expense Accountant role at KY Ltd, where responsibilities included implementing a cost accounting system. Roman began the professional journey as a Finance Intern at Klast Ltd. Educational qualifications comprise a Master’s Degree in Accounting and Finance from the University of Warwick, a Post Graduate Certificate in Marketing Management from George Brown College, and a Bachelor's Degree in Accounting and Finance from the University of Kent.