Chad Crowner
Team Lead- US AML Risk Intelligence Unit at BMO | Omaha Metropolitan Area
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Chad Crowner currently serves as the Team Lead of the US AML Risk Intelligence Unit at BMO, where he leverages his extensive investigative expertise and leadership skills to strengthen the bank’s anti-money laundering (AML) and fraud prevention efforts. In this pivotal role, Chad oversees a specialized team responsible for managing complex AML risk assessments, facilitating 314(b) requests, and acting as a key liaison for law enforcement agencies. His deep understanding of risk management, financial services, and credit risk enables him to develop and implement robust strategies that mitigate financial crimes and ensure regulatory compliance.
Since BMO’s acquisition of Bank of the West, Chad has played a critical role in integrating new operational processes and enhancing the unit’s investigative capabilities. His expertise in data analysis and investigation allows him to identify emerging threats and suspicious activities swiftly, ensuring the bank remains vigilant against evolving AML risks. Chad’s leadership extends beyond operational oversight; he actively mentors team members, fostering a culture of continuous learning and professional development in areas such as AML compliance, fraud detection, and financial crime investigations.
Chad’s proactive approach and positive attitude have been instrumental in navigating complex regulatory environments and maintaining BMO’s reputation for integrity and security. His commitment to excellence in risk management, combined with his ability to adapt to industry changes, positions him as a valuable asset in safeguarding the bank’s financial operations and supporting its strategic growth in the competitive banking landscape.
Team Lead- US AML Risk Intelligence Unit at BMO in August 2023 to Present
BSA/AML Investigator Officer, L1 Alert Investigations at Bank of the West in February 2022 to July 2023
BSA/AML Investigator II at Bank of the West in February 2018 to February 2022
Risk Specialist at PayPal in December 2009 to January 2018
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Iowa Western Community College, August 2026
Abraham Lincoln High School, August 1998 to August 2026
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Risk Management
Banking
Credit
Finance
Credit Risk
Financial Services
Investigation
Data Analysis
Team Leadership
Training
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Discover more about BMOWhat is Chad Crowner email address?
Email Chad Crowner at [email protected]. This email is the most updated Chad Crowner's email found in 2026.
How to contact Chad Crowner?
To contact Chad Crowner send an email to [email protected]. (updated on March 17, 2025)
What company does Chad Crowner work for?
Chad Crowner works for BMO
What is Chad Crowner's role at BMO?
Chad Crowner is Team Lead- US AML Risk Intelligence Unit
What is Chad Crowner's Phone Number?
Chad Crowner's phone (**) *** *** 629
What industry does Chad Crowner work in?
Chad Crowner works in the Banking industry.
Chad Crowner Email Addresses
Chad Crowner Phone Numbers
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