Kevin Differt - Saukville General Practice Lawyer Reviews & Ratings
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About Kevin 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.
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Quick Summary Information for lawyer Kevin Differt on Lawbamba
- Free or Complimentary consultation may be available for a few hours.
- Saukville Lawyers Fees is generally in the range of $216-$433 per hour.
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