Verified recordBanking

Mallory Braby

Senior Investigator - High Risk Unit at Bmo U.S

Based in Omaha, United States

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Seniority

Other

Department

Other

Location

Omaha

Industry

Banking

Company size

11K

Contact information

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Email

1 credit

m•••••••@bmo.com

Phone

5 credits

+1 ••• •••• ••••

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Background

About Mallory Braby

I have several years experience with customer service, fraud, AML, and CDD/EDD reviews. I have strong skills in critical thinking, high-risk AML reviews, decision making, investigation/research, concise writing, and Microsoft office tools. I am reliable, a team player, able to multitask, and meet and succeed expectations.

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