Profiel
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.
Actieve functies van Stuart Davis
| Bedrijven | Functie | Begin |
|---|---|---|
Junior Achievement of Central Ontario
Junior Achievement of Central Ontario Investment Trusts/Mutual FundsMiscellaneous Engages in grant making services to provide education to children | Directeur/Bestuurslid | - |
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 | - |
Eerdere bekende functies van Stuart Davis
| Bedrijven | Functie | Einde |
|---|---|---|
| BANK OF MONTREAL | Corporate Officer/Principal | 01-01-2019 |
Opleiding van Stuart Davis
Ervaring
Beklede functies
Actief
Inactief
Beursgenoteerde bedrijven
Bedrijven in privébezit
Connecties
Eerstegraads connecties
Bedrijven verbonden in de eerste graad
Man
Vrouw
Besturend
Uitvoerend
Verwante bedrijven
| Bedrijven in privébezit | 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 |
















