Mandy Ramlow

Mandy Ramlow, MBA, CAMS, currently serves as the U.S. Chief Anti-Money Laundering Officer at BMO U.S. since December 2023. Additionally, Mandy is a Non-Financial Risk Advisory Board Member at the Center for Financial Professionals (CeFPro) since September 2020. Previously, Mandy held various senior roles at BMO Financial Group from April 2019 to December 2023, including Managing Director of AML Systems, Data, Innovation and Operations, and Managing Director of the North American AML Financial Intelligence Unit. From April 2014 to April 2019, Mandy was the Director, VP of the U.S. AML Financial Intelligence Unit at BMO Harris Bank, and earlier roles at BMO Harris Bank included various positions in AML investigations and analysis from November 2000 to February 2014.