Peter Macina
Quality Control & Team Lead - Anti Money Laundering - High Risk Team at BMO | Canada
Engage
candidates 10x faster
Enjoy unlimited access and discover candidates outside of LinkedIn
Trusted by 1.4M users from 76% of Fortune 500 companies
The most accurate data ever
CCPA Compliant
GDPR Compliant
150M
Personal Emails
200M
Work Emails
100M
Direct Dials
250M
Professional Profiles
40M
Company Profiles
Find anyone, anywhere
with ContactOut
today
Making remote or global hires?
Connecting
with key decision-makers? We can help.
- 40 emails / month
- 3 phone numbers / month
- Works on standard LinkedIn only
-
Work emails, personal emails,
mobile numbers
No credit card required
Manager - Regulatory & Compliance Advisory at BMO Wealth Management - Canada in May 2017 to Present
Quality Control & Team Lead - Anti Money Laundering - High Risk Team at BMO in August 2015 to May 2017
Senior Investigator - Anti Money Laundering at BMO in February 2014 to August 2015
Sr. Client Investment Representative at BMO InvestorLine in April 2012 to February 2014
Client Investment Representative at BMO InvestorLine in November 2010 to March 2012
Customer Service Representative at Bank of Montreal in November 2008 to November 2010
See more
See less
University of Guelph, Bachelor of Commerce
See more
See less
Quality Control
Investigation
Anti-Money Laundering
Team Management
Escalation Resolution
Client Education
Client Relations
Retail Sales
Customer Service
Inside Sales
Analytical Abilities
Investments
Banking
Finance
Financial Services
CRM
Wealth Management
Retirement Planning
Strategic Financial Planning
Call Center
Time Management
Asset Managment
Credit
Team Leadership
Equities
Sales
Trading
Strategic Planning
Customer Satisfaction
Risk Management
Strategy
Mutual Funds
Relationship Management
Portfolio Management
Financial Analysis
Financial Planning
See more
See less
Discover more about BMOWhat is Peter Macina email address?
Email Peter Macina at [email protected] and [email protected]. This email is the most updated Peter Macina's email found in 2026.
How to contact Peter Macina?
To contact Peter Macina send an email to [email protected] or [email protected]. (updated on September 28, 2024)
What company does Peter Macina work for?
Peter Macina works for BMO
What is Peter Macina's role at BMO?
Peter Macina is Quality Control & Team Lead - Anti Money Laundering - High Risk Team
What is Peter Macina's Phone Number?
Peter Macina's phone (416) ***-*164
What industry does Peter Macina work in?
Peter Macina works in the Financial Services industry.
Peter Macina Email Addresses
Peter Macina Phone Numbers
Get a free list of similar prospects, filtered by title, company, or industry.
Build your Prospect ListPeople like Peter Macina
Business Analyst at Desjardins
Senior Technology Specialist at ICBC (Insurance Corporation of British Columbia)
Managing Director HR, US Personal and Business Banking & US Wealth at BMO Financial Group
Internal Marketing Communication Manager at BMO
Director, Data and Emerging Technologies Risk at BMO Financial Group
Informatica IICS/IDMC Administrator( Daiichi Sankyo Project ) at Cognizant
Very, very, very, very partial team owner at Oakland Ballers
Senior Counsel and Vice President at BMO Financial Group
Project Coordinator at WEM-Workplace Education Manitoba
U.S. Call Quality Monitoring Manager at BMO
Vice President at BMO
Director Project Management at BMO
Principal - Senior Program/Project Manager at BMO
Vice President Operations at BETA Consulting Group
Training and Development Specialist at Walmart
Professional Technical Support - Service Management at AT&T
Administrative Assistant at Applied Resources Corp.
Senior Recruiting Manager at The New York Times
owner at Holley Price Interiors
Sr Product Marketing Manager at Amazon Web Services (AWS)
Data Scientist at Fidelity Investments
Director Brand Marketing at Califia Farms
Founder at Latinas in Higher Education, Inc.
Adjunct Instructor at Penn State University
Legal Counsel at Palm Bay International
Sr. Manager - International Tax Provision & Compliance at Baxter International Inc.
Head of External Communications at Allspring Global Investments
Equity Index Options Trader at DRW
Compliance Director at DaVita Kidney Care
Category Manager at Circle K
Chanter at Different Orthodox Churches and Metropolis
Director Inside Sales Manager at Axela Technologies
Show more
Show less