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Joseph Kwek, CAMS, CGSS is an experienced financial compliance professional currently serving as Vice President and AMLRO Designate for Hong Kong and Singapore at BMO Financial Group since January 2017, overseeing a team of AML specialists. Previously, Joseph held positions including Vice President of AML and Business Compliance at BMO, Manager of Operational Risk and Compliance at National Australia Bank, and Risk Management Consultant at Wells Fargo. Joseph's extensive background in AML compliance includes roles at Sumitomo Mitsui Banking Corporation, OCBC Bank, ANZ, and UOB. Joseph possesses a Master's degree in Finance from the Singapore University of Social Sciences, along with various diplomas, highlighting a strong educational foundation in finance and operational risk management.