Anderson, CAFP, CAMS
Doug Anderson, a Vice President in the U.S. Wealth Management Group at BMO Harris Bank, N.A., has more than 18 years of experience in the financial services industry.
In his role as Anti-Money Laundering Operating Group Lead, Doug provides strategic advisory and oversight support to the Trust and Investment Management business by performing control monitoring and testing and through the development of controls, policies, and procedures. He also provides subject matter expertise in Anti-Money Laundering, Bank Secrecy Act, Sanctions, and Terrorist Finance. Prior to joining BMO, Doug was a Senior Compliance Officer at J.P. Morgan Chase Bank, N.A. in the Global Financial Crimes Compliance (GFCC) department where he focused on Anti-Money Laundering and Terrorist Finance investigations.
In previous roles, Doug has been responsible for Anti-Money Laundering/Bank Secrecy Act compliance and program management, governance, process improvement/implementation and quality assurance reviews.
Doug earned a bachelor’s degree in Political Science with an emphasis in Public Law from Northern Illinois University. Additionally, he is a Certified AML and Fraud Professional (CAFP) and Certified Anti-Money Laundering Specialist (CAMS).