| Resume alert | Resumes 1 - 10 of 136 |
Security Supervisor Risk Management
Toronto, ON, Canada
... •Assessment of compliance formation particularly Know your Customers (KYC) and anti-money laundering (AML) •Assessment cap[ital. adequacy in line with Basel Capital Accord guidelines and the liquidity position of the Bank. •Preparing Comprehensive ... - Apr 08
... •Assessment of compliance formation particularly Know your Customers (KYC) and anti-money laundering (AML) •Assessment cap[ital. adequacy in line with Basel Capital Accord guidelines and the liquidity position of the Bank. •Preparing Comprehensive ... - Apr 08
Customer Service Client
Brampton, ON, Canada
... Key Achievements: Achieved 90% KYC update for the branch’s 200,000 dormant accounts, along with my team members. Achieved territory sales growth target via new business acquisition and increased share of wallet from existing client base by 75% ... - Mar 30
... Key Achievements: Achieved 90% KYC update for the branch’s 200,000 dormant accounts, along with my team members. Achieved territory sales growth target via new business acquisition and increased share of wallet from existing client base by 75% ... - Mar 30
Project Manager Senior
Scarborough, ON, Canada
... ●Key projects included: Online Banking for Business (OLBB), Anti-Money Laundering (AML KYC) and Diners Customer Contact Centre – CCSR Phase 1 introducing a new telephony platform. ●Call Centre Applications – Managed the delivery of Technology ... - Mar 28
... ●Key projects included: Online Banking for Business (OLBB), Anti-Money Laundering (AML KYC) and Diners Customer Contact Centre – CCSR Phase 1 introducing a new telephony platform. ●Call Centre Applications – Managed the delivery of Technology ... - Mar 28
Quality Assurance Team Leader
Markham, ON, Canada
... WORK EXPERIENCE Advisory(Supervisor), Financial Crime Unit, Price Waterhouse Coopers Jan 2022 - Nov 2023 Toronto, ON Handled a team of 8 Analysts and 1 Team Leader Worked on Internal KYC Project for Onboarding Client and Enhanced Due Digilence ... - Mar 20
... WORK EXPERIENCE Advisory(Supervisor), Financial Crime Unit, Price Waterhouse Coopers Jan 2022 - Nov 2023 Toronto, ON Handled a team of 8 Analysts and 1 Team Leader Worked on Internal KYC Project for Onboarding Client and Enhanced Due Digilence ... - Mar 20
Night Shift Web Application
Toronto, ON, Canada
... Supported banking software (T24), AML, KYC. Resolved Akamai configuration problems. Supported Tanium end point protection solution. Metsuke, Toronto, Canada. Security Consultant / Architect. Main clients were Deloitte, IBM, TD Bank, Seneca College, ... - Mar 18
... Supported banking software (T24), AML, KYC. Resolved Akamai configuration problems. Supported Tanium end point protection solution. Metsuke, Toronto, Canada. Security Consultant / Architect. Main clients were Deloitte, IBM, TD Bank, Seneca College, ... - Mar 18
Data Analyst Business
Stouffville, ON, Canada
... Also, identify and implement on-boarding process and standards for third-party engagements /relationships based on KYC, due diligence and risk assessments. Engaged data owners in defining business rules for inventory definition and extraction. ... - Mar 07
... Also, identify and implement on-boarding process and standards for third-party engagements /relationships based on KYC, due diligence and risk assessments. Engaged data owners in defining business rules for inventory definition and extraction. ... - Mar 07
Customer Service Guest Services
Mississauga, ON, Canada
... - Account Administration Assistant, Kabul Afghanistan * Accounts data admin * KYC data admin * Cheque book admin * Accounts Maintenance * Card printing Wrapped, dated, and stored food in refrigerators under standardized temperature for future uses. ... - Feb 21
... - Account Administration Assistant, Kabul Afghanistan * Accounts data admin * KYC data admin * Cheque book admin * Accounts Maintenance * Card printing Wrapped, dated, and stored food in refrigerators under standardized temperature for future uses. ... - Feb 21
Customer Service Representative
Mississauga, ON, Canada
... Finances/Loans, Collection/Recovery, Risk Management & Regulatory Compliance (KYC/AML/DUE DILIGENCE/BASLE) with special exposure to Office Management/Office Administration, Customer/Client Relationship & Customer Complaint/Conflict Resolution. ... - Feb 05
... Finances/Loans, Collection/Recovery, Risk Management & Regulatory Compliance (KYC/AML/DUE DILIGENCE/BASLE) with special exposure to Office Management/Office Administration, Customer/Client Relationship & Customer Complaint/Conflict Resolution. ... - Feb 05
Financial Planning and Investment Advising
Toronto, ON, Canada
... •Through Teams and in-person met clients to discuss assets, expenses, and long term and short-term financial and life goals to devise and revise personalized financial plans under urgency of KYC. Educated clients and families on various financial ... - Jan 30
... •Through Teams and in-person met clients to discuss assets, expenses, and long term and short-term financial and life goals to devise and revise personalized financial plans under urgency of KYC. Educated clients and families on various financial ... - Jan 30
Risk Management Business Intelligence
Toronto, ON, Canada
... 2017 – Aug 2022 Head of KYC and Compliance- Legal Affairs Department PGPICC (Persian Gulf Petrochemical Industry Company), Tehran, Iran • Leading the KYC (Know Your Customer) department, overseeing comprehensive due diligence operations at PGPICC. ... - Jan 24
... 2017 – Aug 2022 Head of KYC and Compliance- Legal Affairs Department PGPICC (Persian Gulf Petrochemical Industry Company), Tehran, Iran • Leading the KYC (Know Your Customer) department, overseeing comprehensive due diligence operations at PGPICC. ... - Jan 24