Verified recordFinancial Services

Billy Chow

Director, Strategic Initiatives Fraud Management at Bmo

Based in Toronto, Canada

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Seniority

Other

Department

Other

Location

Toronto

Industry

Financial Services

Company size

59K

Contact information

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Email

1 credit

b•••••••@bmo.com

Phone

5 credits

+1 ••• •••• ••••

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Background

About Billy Chow

Steering BMO's strategic fraud initiatives, my leadership role encompasses the transformation of our bank's fraud management capabilities. We prioritize innovation and excellence in securing financial operations through meticulous fiscal planning and governance, directly contributing to the bank's robust defense systems against financial crime. Previously, my tenure as Director of Program Management in the Financial Crime Unit empowered the delivery of the Fusion Centre, a cornerstone in our fight against financial crime. This experience sharpened my expertise in data analytics and process improvement, ensuring the bank stays at the forefront of fraud prevention and security.

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