Steven Zakrzewski is a seasoned executive at BMO Financial Group, currently serving as the Director of Private Wealth US and the Anti-Money Laundering (AML) Responsible Officer (AMLRO) Delegate for BMO Wealth Management US. With a robust background in compliance, management, and operations within the financial...
Steven Zakrzewski is a seasoned executive at BMO Financial Group, currently serving as the Director of Private Wealth US and the Anti-Money Laundering (AML) Responsible Officer (AMLRO) Delegate for BMO Wealth Management US. With a robust background in compliance, management, and operations within the financial services sector, Steven has honed his expertise in developing and implementing comprehensive risk and compliance strategies that align with regulatory requirements and business objectives.
In his current role, Steven is instrumental in spearheading key initiatives aimed at enhancing the AML framework for BMO Private Bank. He is focused on creating an integrated, risk-based program that not only meets regulatory standards but also fosters a culture of compliance throughout the organization. His leadership is pivotal in managing diverse teams that conduct specialized investigations and surveillance, ensuring that the bank effectively mitigates risks associated with money laundering and other financial crimes.
Prior to his current position, Steven held various roles that underscored his capabilities in AML operations, including Senior Manager of the Capital Markets Focused Surveillance Team and Manager of the Specialized Investigations Unit. His extensive experience has equipped him with a deep understanding of financial products, including equities, mutual funds, and options, as well as a strong command of regulatory frameworks such as FINRA guidelines. Steven’s interpersonal skills and strategic vision enable him to navigate complex challenges, making him a key asset in driving BMO’s commitment to maintaining the highest standards of integrity and compliance in the financial industry.
