Rod Draper has been working in the AML Compliance space for over 20 years. Currently, he is an AML Governance Advisor at BMO (formerly Bank of the West). Prior to the bank, he built AML Compliance teams for Charles Schwab and oversaw transaction monitoring, investigations, and screening for negative news, PEPs, and OFAC. Rod also managed AML Compliance Operations at both MoneyGram and Western Union.  Rod is CAMS and Advanced CAMS Risk Management certified. He earned a bachelor’s degree in finance and a master’s in management with an emphasis in Criminal Justice.