Peter Macina

Manager - Regulatory & Compliance Advisory at BMO Wealth Management - Canada
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
CA
Skills

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
Join now
You need to have a working account to view this content.
Join now

Credentials

  • Derivatives Fundamentals and Options Licensing Course (DFOL)
    CSI Global Education
    Aug, 2011
    - Nov, 2024
  • Investment Representative , Options (IRO)
    Investment Industry Regulatory Organization of Canada
    Mar, 2011
    - Nov, 2024
  • Conduct and Practices Handbook (CPH)
    CSI Global Education
    Dec, 2010
    - Nov, 2024
  • Canadian Securities Course (CSC)
    CSI Global Education
    Sep, 2009
    - Nov, 2024

Experience

  • BMO Wealth Management - Canada
    • Banking
    • 700 & Above Employee
    • Manager - Regulatory & Compliance Advisory
      • May 2017 - Present

  • BMO
    • Canada
    • Financial Services
    • 700 & Above Employee
    • Quality Control & Team Lead - Anti Money Laundering - High Risk Team
      • Aug 2015 - May 2017

    • Senior Investigator - Anti Money Laundering
      • Feb 2014 - Aug 2015

  • BMO InvestorLine
    • Sr. Client Investment Representative
      • Apr 2012 - Feb 2014

    • Client Investment Representative
      • Nov 2010 - Mar 2012

  • BMO
    • Canada
    • Financial Services
    • 700 & Above Employee
    • Customer Service Representative
      • Nov 2008 - Nov 2010

Education

  • University of Guelph
    Bachelor of Commerce

Community

You need to have a working account to view this content. Click here to join now