Kevin J. Hon, BA, BBA, CAMLI-PA, CAMLI-PS, CICA, CCS, GRCP, GRCA, MFSR, MAPP's Email & Phone Number
AVP, SUPERVISORY COMPLIANCE - Governance, Compliance Risk Testing, AML Compliance, and Regulatory Training at Laurentian Bank Financial Group
Kevin J. Hon, BA, BBA, CAMLI-PA, CAMLI-PS, CICA, CCS, GRCP, GRCA, MFSR, MAPP Email Addresses
Kevin J. Hon, BA, BBA, CAMLI-PA, CAMLI-PS, CICA, CCS, GRCP, GRCA, MFSR, MAPP Phone Numbers
Kevin J. Hon, BA, BBA, CAMLI-PA, CAMLI-PS, CICA, CCS, GRCP, GRCA, MFSR, MAPP's Work Experience
AVP, SUPERVISORY COMPLIANCE - Governance, Compliance Testing, AML Compliance & Regulatory Training
January 2020 to Present
Mizuho Bank, Ltd., Canada Branch
VICE PRESIDENT - Compliance & Anti-Money Laundering
January 2014 to Present
VP, CCO, CAMLO & CPO - Head of Compliance, Corporate Governance, Legal and Regulatory Affairs
January 2019 to January 2020
Fifth Third Bank
VICE PRESIDENT, CHIEF COMPLIANCE OFFICER, CHIEF AML OFFICER & CHIEF PRIVACY OFFICER - Canada Branch
January 2018 to January 2019
CHIEF COMPLIANCE OFFICER, CHIEF PRIVACY OFFICER & CHIEF AML OFFICER - Legal and Compliance
February 2017 to July 2018
Mizuho Bank, Ltd., Canada Branch
VICE PRESIDENT - Compliance, Privacy & Anti-Money Laundering / Anti-Terrorist Financing (AML / ATF)
January 2014 to January 2017
PRIVACY COMPLIANCE & AUDIT PROGRAM MANAGER - Privacy Office, Corporate Services
January 2012 to January 2014
PRIVACY COMPLIANCE MONITORING & AUDIT PROGRAM MANAGER - Privacy Office, Corporate Services
January 2012 to January 2014
BMO Financial Group, Bank of Montreal
SENIOR COMPLIANCE RISK MANAGER - Legal & Regulatory Corporate Compliance, Technology & Operations
January 2007 to January 2012
BMO Financial Group, Bank of Montreal
AUDIT & COMPLIANCE SPECIALIST - Operational Risk Management, Client Contact Centre Operations
January 2004 to January 2007
BMO Financial Group, Bank of Montreal
AUDIT & COMPLIANCE MONITORING CONTROLS SPECIALIST - Operational Risk Management
January 2004 to January 2007
BMO Financial Group, Bank of Montreal
LOAN QUALITY RISK ANALYST - Program & Portfolio Risk Management, Mbanx Direct Banking Division
January 2000 to January 2004
SENIOR CUSTOMER SERVICE ADVISOR - Branch Network Client Services, Personal & Commercial Banking
January 1997 to January 2000
MANAGING FLOOR SUPERVISOR - Customer Relationship Management, Client Sales, Service & Support
January 1991 to January 1999
MANAGING FLOOR OPERATIONS SUPERVISOR - Customer Relationship Management, Client Service & Support
January 1991 to January 1999
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Kevin J. Hon, BA, BBA, CAMLI-PA, CAMLI-PS, CICA, CCS, GRCP, GRCA, MFSR, MAPP's Education
Concordia University
Concordia University
CEGEP - John Abbott College
Concordia University
Concordia University
CEGEP - John Abbott College
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Frequently Asked Questions about Kevin J. Hon, BA, BBA, CAMLI-PA, CAMLI-PS, CICA, CCS, GRCP, GRCA, MFSR, MAPP
What is Kevin J Hon email address?
Email Kevin J Hon at [email protected] and [email protected]. This email is the most updated Kevin J Hon's email found in 2024.
How to contact Kevin J Hon?
To contact Kevin J Hon send an email to [email protected] or [email protected].
What company does Kevin J. Hon, BA, BBA, CAMLI-PA, CAMLI-PS, CICA, CCS, GRCP, GRCA, MFSR, MAPP work for?
Kevin J. Hon, BA, BBA, CAMLI-PA, CAMLI-PS, CICA, CCS, GRCP, GRCA, MFSR, MAPP works for Laurentian Bank Financial Group
What is Kevin J. Hon, BA, BBA, CAMLI-PA, CAMLI-PS, CICA, CCS, GRCP, GRCA, MFSR, MAPP's role at Laurentian Bank Financial Group?
Kevin J. Hon, BA, BBA, CAMLI-PA, CAMLI-PS, CICA, CCS, GRCP, GRCA, MFSR, MAPP is AVP, SUPERVISORY COMPLIANCE - Governance, Compliance Testing, AML Compliance & Regulatory Training
What is Kevin J. Hon, BA, BBA, CAMLI-PA, CAMLI-PS, CICA, CCS, GRCP, GRCA, MFSR, MAPP's Phone Number?
Kevin J. Hon, BA, BBA, CAMLI-PA, CAMLI-PS, CICA, CCS, GRCP, GRCA, MFSR, MAPP's phone (416) ***-*155
What industry does Kevin J. Hon, BA, BBA, CAMLI-PA, CAMLI-PS, CICA, CCS, GRCP, GRCA, MFSR, MAPP work in?
Kevin J. Hon, BA, BBA, CAMLI-PA, CAMLI-PS, CICA, CCS, GRCP, GRCA, MFSR, MAPP works in the Financial Services industry.
Kevin J. Hon, BA, BBA, CAMLI-PA, CAMLI-PS, CICA, CCS, GRCP, GRCA, MFSR, MAPP Email Addresses
Kevin J. Hon, BA, BBA, CAMLI-PA, CAMLI-PS, CICA, CCS, GRCP, GRCA, MFSR, MAPP Phone Numbers
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Kevin J. Hon, BA, BBA, CAMLI-PA, CAMLI-PS, CICA, CCS, GRCP, GRCA, MFSR, MAPP's Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Kevin J. Hon, BA, BBA, CAMLI-PA, CAMLI-PS, CICA, CCS, GRCP, GRCA, MFSR, MAPP's Willingness to Change Jobs
Unlikely
Likely
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There's 91% chance that Kevin J. Hon, BA, BBA, CAMLI-PA, CAMLI-PS, CICA, CCS, GRCP, GRCA, MFSR, MAPP is seeking for new opportunities
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Kevin J. Hon, BA, BBA, CAMLI-PA, CAMLI-PS, CICA, CCS, GRCP, GRCA, MFSR, MAPP's Social Media Links
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