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Resume alert |
Resumes 31 - 40 of 211 |
Toronto, ON, Canada
... • 647-***-**** • www.linkedin.com/in/fayefigueiredo PROFILE Efficient and detail-oriented individual with experience in client support services, administration, review and management of banking documents – KYC & AML and corporate & legal policies. ...
- 2023 Sep 14
Thornhill, ON, Canada
... SecureKey Solutions (Verified.Me) Application & Infrastructure Project Planning, Budgeting & Delivery, AML, Fintrac, Governance & Compliance frameworks Coordination & Communication of Technology and Infrastructure Teams to ensure project delivery on ...
- 2023 Sep 10
Scarborough, ON, Canada
... Proficient in AML (Anti-Money Laundering) regulations and adept at implementing procedures to prevent money laundering and terrorist financing activities. Knowledgeable in Trade Reporting regulations, ensuring accurate and timely reporting of trade ...
- 2023 Aug 16
Toronto, ON, Canada
... Assisted in conducting polls before the American Republican Party elections whereby gained comprehensive knowledge of the American management laws and regulations, including Anti-Money Laundering (AML) laws. Used databases, physical records and ...
- 2023 Aug 08
Brampton, ON, Canada
Registered In CAM & CFE Waqar Khan Durrani FINANCIAL CRIMES COMPLIANCE & AUDIT Analyst PROFESSIONAL PROFILE CONTACT Experienced Anti-Money Laundering and Audit Specialist extensively trained in AML/ATF, Sanctions, Fraud, Potential Tax evasion, ...
- 2023 Aug 02
Mississauga, ON, Canada
... risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Scotiabank Code of Conduct. ...
- 2023 Jul 15
Scarborough, ON, Canada
... >Conducted thorough assessments of customer information, as per AML and KYC best practices, to avoid financial losses. Always achieved 100%+ of sales and job performance targets across 10 years, resulting in numerous Achiever award nominations. ...
- 2023 Jul 07
Brampton, ON, Canada
... is provided for the SWIFT MT103, the new 2007 SWIFT standard (EU requirement for SWIFT messages) and been able to align the system with the regulatory bodies and AML, request for additional information on ordering customers for reporting purposes. ...
- 2023 Jun 30
Brampton, ON, Canada
... driven financial domain projects including Credit Card, Loyalty Rewards, Accessibility, Migration and Anti-Money Laundering (AML) Facilitated multiple project teams, onsite, offshore and external vendors to deliver medium to large scale complex ...
- 2023 Jun 16
Toronto, ON, Canada
... Assisting manager with training of new staff, MS Excel data creation and reporting to management team and assigning cases to analysts and other stakeholders AML Analyst CIBC, Canada JUNE 2019 – OCTOBER 2021 Adhere to KYC requirements when completing ...
- 2023 Jun 09