Profile
Stuart Davis is currently the Chairman of the Toronto Chapter at the Association of Certified Anti-Money Laundering Specialists LLC and a Director at Junior Achievement of Central Ontario.
Previously, he worked as the Enterprise Chief Anti-Money Laundering Officer at Bank of Montreal from 2016 to 2019.
He completed his undergraduate degree at the University of Georgia.
Stuart Davis active positions
| Companies | Position | Start |
|---|---|---|
Junior Achievement of Central Ontario
Junior Achievement of Central Ontario Investment Trusts/Mutual FundsMiscellaneous Engages in grant making services to provide education to children | Director/Board Member | - |
Association of Certified Anti-Money Laundering Specialists LLC
Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Provides training, certification, runs conferences and disseminates information services on detection and prevention of money laundering | Corporate Officer/Principal | - |
Former positions of Stuart Davis
| Companies | Position | End |
|---|---|---|
| BANK OF MONTREAL | Corporate Officer/Principal | 31/12/2018 |
Training of Stuart Davis
Experiences
Positions held
Active
Inactive
Listed companies
Private companies
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Private companies | 4 |
|---|---|
Bank of Montreal
Bank of Montreal Major BanksFinance Provides national banking services | Finance |
Association of Certified Anti-Money Laundering Specialists LLC
Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Provides training, certification, runs conferences and disseminates information services on detection and prevention of money laundering | Commercial Services |
University of Georgia
University of Georgia Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
Junior Achievement of Central Ontario
Junior Achievement of Central Ontario Investment Trusts/Mutual FundsMiscellaneous Engages in grant making services to provide education to children | Miscellaneous |
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