Michael Burgess

Michael Burgess is the senior manager of Major Investigations for Bank of Montreal in the Anti-Money Laundering department.

Michael’s team has worked collaboratively with law enforcement, regulators, and other partners in the private sector to share intelligence targeting specific criminal offences in Canada through analyzing transactions for particular trends. Project Protect, launched in 2016, laid the foundation for this collaborative framework and raised awareness surrounding human trafficking. Michael is a Certified Anti-Money Laundering Specialist and holds an Honours BBA from Wilfrid Laurier University.
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