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HomePersonal BankingWealth ManagementSmall BusinessCommercialCorporate & InstitutionalAbout BMO

Senior Executives

Stuart Davis, CAMS
Enterprise Chief AML Officer, BMO Financial Group / BMO Harris

Stuart Davis currently serves as the Enterprise Chief Anti-Money Laundering Officer for BMO Financial Group and is based in Toronto, Canada. He has over 26 years of banking and regulatory experience, including five years as the Enterprise Bank Secrecy Act and Sanctions Officer for USAA in San Antonio, Texas. Previously he led global AML programs and product support for the payment services segment of First Data Corporation, which included Western Union Financial Services, Inc. and the AML/Office of Foreign Assets Control compliance program across Capital One’s North American portfolio of consumer and commercial products and services. Mr. Davis began his career with the Office of the Comptroller of the Currency. Mr. Davis also has been an industry speaker on various AML topics, including risk management and integrating technology and fraud programs.

Mr. Davis has an honors degree in Economics from the University of Georgia. He currently serves on the board of governors for Junior Achievement Central Ontario, and as the chair of the Toronto chapter of the Association of Certified Anti-Money Laundering Specialists.

(September 2016)

Stuart Davis

S. Davis (jpg, 39k)


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