Teddy Vicente Email & Phone Number | A proven leader who leads by example and is results driven. I have over 15 years’ experience in the finance industry. I am a very passionate about AML and have spent the last 10 years in the space and I am well versed in all aspects of the PCMLTFA requirements. I am results driven and a proven leader who leads by example and takes pride in my emotional intelligence skills. I am most proud of the recognition in implementing various AML Transaction Monitoring systems such as NICE ACTIMIZE at TD and Navaera On-Demand at CI Financial. I also have working experience with SAS and Oracle Mantas. In addition, I have very strong background and knowledge in Transaction Monitoring, Name Screening, and Reporting. I have various lines of business and product experiences, such as in Capital Markets (Correspondent Banking, Trade Finance, FX, and many more), Wealth, and as well as Retail Banking. “Don't count the days. Make the days count.”

Teddy Vicente

A proven leader who leads by example and is results driven. I have over 15 years’ experience in th...
Canada

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Teddy Vicente’s Email teddy.vicente@bmo.com

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Teddy Vicente’s Location Canada

Teddy Vicente’s Current Industry Chad

Teddy Vicente’s Prior Industry Ci Financial | Bmo Financial | Bmo

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Manager Risk Assessment

2023-03-01 00:00:00 - Present

Director, Enterprise AML

2022-01-01 00:00:00 - 2023-01-01 00:00:00

Manager, Capital Markets AML, AML FIU

2015-01-01 00:00:00 - 2016-12-01 00:00:00

AML EDD Analyst

2013-04-01 00:00:00 - 2015-01-01 00:00:00

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Teddy Vicente is a A proven leader who leads by example and is results driven. I have over 15 years’ experience in the finance industry. I am a very passionate about AML and have spent the last 10 years in the space and I am well versed in all aspects of the PCMLTFA requirements. I am results driven and a proven leader who leads by example and takes pride in my emotional intelligence skills. I am most proud of the recognition in implementing various AML Transaction Monitoring systems such as NICE ACTIMIZE at TD and Navaera On-Demand at CI Financial. I also have working experience with SAS and Oracle Mantas. In addition, I have very strong background and knowledge in Transaction Monitoring, Name Screening, and Reporting. I have various lines of business and product experiences, such as in Capital Markets (Correspondent Banking, Trade Finance, FX, and many more), Wealth, and as well as Retail Banking. “Don't count the days. Make the days count.” - Muhammad Ali