Sonal Shah

Manager -high Risk Team AML FIU at BMO Financial Group

About

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Peers

Timeline

  • Manager -high Risk Team AML FIU

    March, 2016 - present

  • Quality Control & Team Lead - High Risk Unit, AML FIU

    August, 2015

  • High Risk Specialist AML

    May, 2014

  • AML Analyst At FIU

    September, 2013

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