HERBERT (HERB) MAZARIEGOS

HERBERT (HERB) MAZARIEGOS

U.S. Chief BSA/AML/OFAC Officer
Entity: BMO Financial Group
Website: bmo.com

Herb Mazariegos is the U.S. Chief BSA/AML/OFAC Officer for BMO Financial Group.  He is a board-appointed officer and member of the U.S. Management Committee.  Most recently, Herb led the successful completion of anti-money laundering regulatory remediation activities in the U.S.  He is also the executive sponsor of GenBMO Employee Resource Group that focuses on the career development of the bank’s multi-generational employees, especially millennial.

Prior to joining BMO, Herb was the Global Head of Bank of America’s Financial Intelligence Unit.  He was responsible for AML and Economic Sanctions intelligence operations, systems, monitoring, and surveillance covering over 40 countries. He led strategic anti-money laundering efforts across compliance, risk, global banking and markets, and technology and operations. He is a Certified Anti-Money Laundering Specialist (CAMS), Project Management Professional (PMP), and Six Sigma Black Belt.

2018-07-23T20:00:26+00:00