Thanh Tran
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Thanh Tran

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Director and Head of Corporate Treasury's Program Management & Compliance Coordination at BMO | Greater Chicago Area
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About Thanh Tran

  • Thanh M. Tran serves as the Director and Head of Program Management & Compliance Coordination within BMO's Corporate Treasury department, where he plays a pivotal role in steering the strategic direction of the organization’s financial operations. Since the significant organizational change in April 2021, Thanh...
    Thanh M. Tran serves as the Director and Head of Program Management & Compliance Coordination within BMO's Corporate Treasury department, where he plays a pivotal role in steering the strategic direction of the organization’s financial operations. Since the significant organizational change in April 2021, Thanh has led a team that has become increasingly essential in ensuring regulatory compliance and governance across BMO’s integrated Treasury operations in both the U.S. and Canada. His expertise in financial risk management and internal audits has been instrumental in navigating the complexities of Basel III regulations, allowing BMO to maintain robust compliance frameworks while optimizing capital allocation. In his current role, Thanh oversees a diverse portfolio of initiatives that encompass project management, regulatory compliance, and governance, ensuring that BMO’s Treasury functions align with industry best practices and regulatory standards. His previous experience as an Associate Director at Protiviti, Inc., and as a Manager at Ernst & Young has equipped him with a comprehensive understanding of enterprise risk management and financial analysis, which he leverages to enhance the effectiveness of Treasury operations. Thanh’s leadership is characterized by a commitment to fostering a culture of compliance and accountability within his team, driving efficiencies through innovative project management methodologies. His proficiency in financial modeling and portfolio management enables him to provide strategic insights that support BMO's objectives in capital markets. As the financial landscape continues to evolve, Thanh remains dedicated to positioning BMO at the forefront of Treasury excellence, ensuring that the organization not only meets regulatory requirements but also capitalizes on emerging opportunities in the financial sector.
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  • Thanh Tran Work

    • Director and Head of Corporate Treasury's Program Management & Compliance Coordination at BMO in April 2021 to Present
    • Director, U.S. Corporate Treasury at BMO Harris Bank in December 2014 to April 2021
    • Director, Basel & Strategic Programs at BMO Harris Bank in November 2011 to December 2014
  • Thanh Tran Skills

    • Regulatory ComplianceInternal AuditsChange Management
      Business ConsultingFinancial RiskRisk ManagementCredit RiskBankingPortfolio ManagementBasel IIManagement ConsultingCreditProgram ManagementFinancial ServicesBasel IIIFinanceProject ManagementLoansEnterprise Risk ManagementFinancial AnalysisCapital MarketsFinancial ModelingProject Management Office (PMO)

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  • About Thanh Tran's Current Company

  • Frequently Asked Questions about Thanh Tran

    • What is Thanh Tran email address?
      Email Thanh Tran at t***n@yahoo.com and t***n@bmo.com. This email is the most updated Thanh Tran email found in 2024.
    • What is Thanh Tran phone number?
      Thanh Tran phone number is +16308201463.
    • How to contact Thanh Tran?
      To contact Thanh Tran send an email to t***n@yahoo.com or t***n@bmo.com. If you want to call Thanh Tran try calling on +16308201463. (updated on September 13, 2024)
    • What company does Thanh Tran work for?
      Thanh Tran works for BMO
    • What is Thanh Tran's role at BMO?
      Thanh Tran is Director and Head of Corporate Treasury's Program Management & Compliance Coordination
    • What industry does Thanh Tran work in?
      Thanh Tran works in the Banking industry.

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