Haylee Baskerville

Haylee Baskerville has extensive experience in anti-money laundering (AML) and financial investigations, currently serving as Lead Investigator on the Major Investigations Team at BMO since July 2017. Prior roles at BMO include Advisor in Wealth Management Canada AML, Team Lead for the High Risk Team, and Senior Investigator in the same team. Previous experience includes positions as Keyholder at Geox and Pharmacy Assistant at Pharmasave Drugs (Ontario), as well as a short-term role as Box Office Assistant at Ticketmaster. Haylee holds a Certificate in Financial Crime Analysis from Seneca Polytechnic, an Honours Bachelor of Arts from the University of Waterloo, and an Honours Diploma in Music Business Administration from Durham College.