Kevin M. Differt

Enterprise AML Investigator for BMO Harris Bank/BMO Financial Group. My primary role is performing suspicious activity monitoring to identify customers which pose a risk for money laundering and terrorist financing. This role assists in Suspicious Activity Reporting (SAR) and/or high risk customer investigations, including the preparation of SARs as required by BSA/AML regulatory standards.

I am also a licensed Wisconsin attorney since 1999. Prior to my employment with BMO Harris Bank/BMO Financial Group, I was an attorney practicing in the areas of civil litigation, personal injury, complex litigation, insurance, transactional and general practice cases. I have handled more than 1000 cases and litigated 400 cases in the Wisconsin Court System, including 2nd chair on 2 jury trials. My experience also includes mediating over 30 cases in Wisconsin and assisting in mediations in a variety of different states as co-counsel: New York, Texas, Colorado, Virginia, Illinois, Wyoming, California and Oregon.

I have decided to use my extensive legal background to pursue a career in financial investigations, intelligence and compliance.