Viktor Sabadash, PhD in Law and Criminology, CAMS, CBP, serves as the Lead Investigator for Quality Control in Anti-Money Laundering (AML) and Terrorist Financing (TF) at BMO since May 2021. Prior experience includes roles as a Senior Investigator and Analyst in AML/TF contexts, educational roles as a Part-time Professor and Program Advisor at Seneca College, and a significant academic background from Zaporizhzhya National University, where Viktor also held positions as Associate Professor and Deputy Dean. The expertise encompasses detailed investigations related to financial crimes, regulatory compliance, and scientific research, complemented by advanced qualifications in Fraud Examination, Forensic Accounting, and Project Management.
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