BMO Financial Group
Suyog Pradhan

Suyog Pradhan

Manager, High Risk Team, AML FIU at BMO Financial Group

About

Links

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Manager

Gary Alexander Staurowsky

Managing Director - Head, Fraud And Physical Security Oversight

Peers

Marissa Arredondo

Team Lead Fraud Investigations

Haylee Baskerville

Lead Investigator, Major Investigations Team, AML FIU

Jamie Goodwin

Senior Investigator

Reports

Sonal Shah

Manager -high Risk Team AML FIU

Timeline

Manager, High Risk Team, AML FIU
March 1, 2024 - present
Team Lead, High Risk Team, AML FIU
January, 2022
Lead Investigator, High Risk Team, AML FIU
June, 2020
Senior Investigator, High Risk Team, AML FIU
June, 2019
Investigator, High Risk Team, AML FIU
July, 2018
Associate, Everyday Banking
October, 2015

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