Profil
Stuart Davis is currently the Chairman of the Toronto Chapter at the Association of Certified Anti-Money Laundering Specialists LLC and a Director at Junior Achievement of Central Ontario.
Previously, he worked as the Enterprise Chief Anti-Money Laundering Officer at Bank of Montreal from 2016 to 2019.
He completed his undergraduate degree at the University of Georgia.
Aktiva positioner av Stuart Davis
| Företag | Position | Start |
|---|---|---|
Junior Achievement of Central Ontario
Junior Achievement of Central Ontario Investment Trusts/Mutual FundsMiscellaneous Engages in grant making services to provide education to children | Direktör/Styrelseledamot | - |
Association of Certified Anti-Money Laundering Specialists LLC
Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Provides training, certification, runs conferences and disseminates information services on detection and prevention of money laundering | Företagsledare/Principal | - |
Tidigare kända positioner av Stuart Davis
| Företag | Position | Slut |
|---|---|---|
| BANK OF MONTREAL | Företagsledare/Principal | 2019-01-01 |
Stuart Daviss utbildningar
Erfarenheter
Innehade positioner
Aktiva
Inaktiva
Börsnoterade företag
Privata företag
Relationer
Första gradens relationer
Företag kopplade till första graden
Man
Kvinna
Styrelseledamöter
Chefer
Kopplade företag
| Privata företag | 4 |
|---|---|
Bank of Montreal
Bank of Montreal Major BanksFinance Provides national banking services | Finance |
Association of Certified Anti-Money Laundering Specialists LLC
Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Provides training, certification, runs conferences and disseminates information services on detection and prevention of money laundering | Commercial Services |
University of Georgia
University of Georgia Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
Junior Achievement of Central Ontario
Junior Achievement of Central Ontario Investment Trusts/Mutual FundsMiscellaneous Engages in grant making services to provide education to children | Miscellaneous |
















