Adam Schabes has over 19 years of experience in IT and Financial Services. He currently serves as Head of Bank of Montreal (BMO) AML Financial Investigator Unit (FIU). Adam has responsibility for FIU functions across Canada and the US that include transaction monitoring, EDD/CDD/KYC collection, high risk client management, client de-markets and STR/SAR/CTR filing. In addition, Adam’s accountabilities include the use of advanced technology capabilities such as robotics, machine learning and graph/network analytics to conduct more efficient and sophisticated AML monitoring.