| Resume alert | Resumes 1 - 5 of 5 |
High School Store Manager
Edmonton, AB, Canada
... Languages: English, Spanish, Ukranian, Russian Jira/Trello (Atlassian), Compliance, AML, Microsoft office (Word, Excel, Power Point), 1C Enterprise, Client Management. Co-Founder 02/2019 to 08/2022 Home Care Marbella Housekeeping Store Administrator ... - Feb 23
... Languages: English, Spanish, Ukranian, Russian Jira/Trello (Atlassian), Compliance, AML, Microsoft office (Word, Excel, Power Point), 1C Enterprise, Client Management. Co-Founder 02/2019 to 08/2022 Home Care Marbella Housekeeping Store Administrator ... - Feb 23
Service Representative Data Entry
Edmonton, AB, Canada
... ●Adherence to all corporate policies and procedures ●Ensure all regulatory requirements and diligence in reporting by AML and other provincial specific legislation is being followed ●Ensure all client information is kept strictly confidential and in ... - 2023 Jun 11
... ●Adherence to all corporate policies and procedures ●Ensure all regulatory requirements and diligence in reporting by AML and other provincial specific legislation is being followed ●Ensure all client information is kept strictly confidential and in ... - 2023 Jun 11
administrative skills
Edmonton, AB, Canada
... Canada 2018- AGLC Gaming workers licence/AML Certification 2017- Drivers License-Class 5 ACTIVITIES AND INTERESTS Edmonton Hockey Association Treasurer NWZ 233 Member of Web Campus Online Training & Development REFERENCES Available Upon Request - 2020 Aug 05
... Canada 2018- AGLC Gaming workers licence/AML Certification 2017- Drivers License-Class 5 ACTIVITIES AND INTERESTS Edmonton Hockey Association Treasurer NWZ 233 Member of Web Campus Online Training & Development REFERENCES Available Upon Request - 2020 Aug 05
Credit Analyst
Edmonton, AB, Canada
... Challenged with the analysis of the bank’s compliance policy to ensure the implementation of AML/CFT guidelines for best practices. Drafted balanced scorecard to assess foreign financial institution credit risk comparable amongst portfolios ... - 2020 Jan 18
... Challenged with the analysis of the bank’s compliance policy to ensure the implementation of AML/CFT guidelines for best practices. Drafted balanced scorecard to assess foreign financial institution credit risk comparable amongst portfolios ... - 2020 Jan 18
Customer Service Office
Fort Saskatchewan, AB, Canada
... AML Questionnaire, etc) Updated ICOP (NBC in-house system) and clients’ spreadsheets on a regular basis NBC Assistance Center, Laval – ICOP Project Sep 2008 – Sep 2009 (full-time, permanent position) Maintained NBC customers’ database up-to-date; ... - 2019 Mar 07
... AML Questionnaire, etc) Updated ICOP (NBC in-house system) and clients’ spreadsheets on a regular basis NBC Assistance Center, Laval – ICOP Project Sep 2008 – Sep 2009 (full-time, permanent position) Maintained NBC customers’ database up-to-date; ... - 2019 Mar 07