trending Market Intelligence /marketintelligence/en/news-insights/trending/EWPSjY700_33zuembSahDw2 content esgSubNav
In This List

BMO appoints Citigroup exec to head new financial crimes unit

Blog

Spotlight on sustainability: How banks can overcome the challenges of achieving net-zero emissions by 2050

Blog

Insight Weekly: US election scenarios; borrowing costs rise; commercial REIT fears

Podcast

Street Talk | Episode 100 - KBW CEO offers optimism for bears fearful of bank liquidity, credit

Blog

Insight Weekly: Stocks endure more pain; bank branch M&A slows; debt ratios fall


BMO appoints Citigroup exec to head new financial crimes unit

Bank of Montreal will create a Financial Crimes Unit that will consolidate the bank's existing cybersecurity, fraud and physical security capabilities into one unit, headed by Larry Zelvin.

Zelvin joins BMO on Jan. 14 from Citigroup Inc., where he worked as managing director and global head for cybersecurity.

The Financial Crimes Unit will work with BMO's Anti-Money Laundering unit, which is now being headed by Herbert Mazariegos.