| Resume alert | Resumes 1 - 5 of 5 |
PMP, PMO, Business consultant
Milton, ON, Canada
... Provided translation from French to English and English to French on process documents, user queries, Know your customer (KYC) documentation and global communications. Performed quality check on the translation and activities of the team before ... - 2023 Nov 06
... Provided translation from French to English and English to French on process documents, user queries, Know your customer (KYC) documentation and global communications. Performed quality check on the translation and activities of the team before ... - 2023 Nov 06
Administrative Assistant Manager
Hamilton, ON, Canada
... BUTTERFIELD & SON HAMILTON, BERMUDA AVP, Qualified Intermediary May 2005- Oct 2013 Primary for Butterfield Trust compliance and continued status as a Qualified Intermediary KYC Vetting, Income Reconciliation, annual IRS filing and point of contact ... - 2018 Nov 27
... BUTTERFIELD & SON HAMILTON, BERMUDA AVP, Qualified Intermediary May 2005- Oct 2013 Primary for Butterfield Trust compliance and continued status as a Qualified Intermediary KYC Vetting, Income Reconciliation, annual IRS filing and point of contact ... - 2018 Nov 27
Business Analyst
Oakville, ON, Canada
... cost/benefit analysis, time line estimates Designing Business workflows from MBNA to TD’s TSYS platform for card services KYC/ AML scenarios Assisted in the implementation roadmap planning and strategy for successful delivery during Pilot Phase JP ... - 2018 Oct 29
... cost/benefit analysis, time line estimates Designing Business workflows from MBNA to TD’s TSYS platform for card services KYC/ AML scenarios Assisted in the implementation roadmap planning and strategy for successful delivery during Pilot Phase JP ... - 2018 Oct 29
Management Data
Oakville, ON, Canada
... Developed data architecture framework in the transformation initiatives - Basel, AML/KYC, PeopleSoft - HR/Payroll to SuccessFactors SAP - HR/Payroll (SaaS offering), Capital Markets Securities Reference (Market Data) Data, SAP CRM & BW [Retail ... - 2015 Feb 04
... Developed data architecture framework in the transformation initiatives - Basel, AML/KYC, PeopleSoft - HR/Payroll to SuccessFactors SAP - HR/Payroll (SaaS offering), Capital Markets Securities Reference (Market Data) Data, SAP CRM & BW [Retail ... - 2015 Feb 04
Customer Service Sales
Milton, ON, Canada
... Handled client KYC and ensure that the compliance with procedures . Launched and enhanced in depth analysis reports . Responsible for Corporate portfolio Risk Management Monthly Presentations (analysis and charts to present whole bank's portfolio) . ... - 2014 May 24
... Handled client KYC and ensure that the compliance with procedures . Launched and enhanced in depth analysis reports . Responsible for Corporate portfolio Risk Management Monthly Presentations (analysis and charts to present whole bank's portfolio) . ... - 2014 May 24