Profilo
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.
Posizioni attive di Stuart Davis
| Società | Posizione | Inizio |
|---|---|---|
Junior Achievement of Central Ontario
Junior Achievement of Central Ontario Investment Trusts/Mutual FundsMiscellaneous Engages in grant making services to provide education to children | Direttore/Membro del Consiglio | - |
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 | Corporate Officer/Principal | - |
Precedenti posizioni note di Stuart Davis
| Società | Posizione | Fine |
|---|---|---|
| BANK OF MONTREAL | Corporate Officer/Principal | 01/01/2019 |
Formazione di Stuart Davis
Esperienze
Posizioni ricoperte
Attive
Inattive
Società nel listino
Aziende private
Relazioni
Relazioni di 1° grado
Aziende connesse in 1º grado
Uomo
Donna
Amministratori
Dirigenti
Società collegate
| Aziende private | 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 |
















