Senior Manager, Sanctions Compliance
BMO Financial Group
KEITH MCCORMICK joined BMO Financial Group in 1995 and has held several progressivepositions within the bank before joining BMO’s Enterprise AML Office in 2009.Keith was appointed Sanctions Officer in 2010 assuming accountability forgovernance and oversight of BMO’s sanctions compliance program. In his tenureKeith has strengthened the program through developing, enhancing, andsupporting the enterprise framework to identify, assess, and mitigate sanctionsrisk. Keith has spoken at a number of industry forums on sanctions complianceand was invited by Canada’s Standing Senate Committee on Foreign Affairs andInternational Trade to contribute to their 2012 examination of Canadian foreignpolicy respecting Iran. Keith holds a B.A. from Brock University, is aCertified Anti-Money Laundering Specialist (CAMS), and Certified InternalAuditor (CIA).