December’s AML Professional of the Month was awarded to Chadwick Burgess, CAMS. He was recognized for his leadership in the anti-money laundering (AML) field. Burgess is currently a manager within the AML financial intelligence unit (FIU) high-risk team at BMO Financial Group, which oversees operation of politically exposed persons enhanced due diligence investigations and the enterprise watchlist management teams. Burgess is an experienced AML professional who has had roles of varying responsibility―including conducting complex AML, counter-terrorist financing and fraud investigations―prior to progressing to management-level roles within AML. In addition to a demonstrated history of experience working within financial crimes investigations, Burgess is passionate about continuing education and actively pursues new certifications relating to financial crimes and emerging risks.
Do you have a mentor who has actively influenced your AML career path in a positive way? Does someone in your network exemplify excellence in AML? Recognize their commitment: Nominate them for ACAMS AML Professional of the Month.