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Manager Sales Representative

Location:
Vancouver, British Columbia, Canada
Salary:
95000
Posted:
August 12, 2018

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Resume:

Hieu Vo

Citizenship : Canada Date of birth : ** October 1978

Contact

Telephone : 778-***-****

E-mail : ac6m7h@r.postjobfree.com

Address

*** **** **** **, *** York, New York, US, 10001

Profile

Objective I am seeking to apply for the Business Analyst position for Hunter Bond, within the investment, bank, finance, regulatory and compliance industry, with an international perspective.

Availability From August 20. 2018

Key Skills

Proficient with an array of office programs, compliance, accounting & finance concepts, including:

Knowledge of KYC,PCMLFTA, FINRA, AML, SOX, finCEN, SEC, BSA, ISAD,

FFIEC, PIPEDA, OFAC, CTRs, SARs & BMO code of conduct

FDIC, DSS, HIPAA, GLBA, FIPS, Basel II, CobIT, Dodd-Frank Wall St

Reform & Consumer Protection Act,

Calculate TVM, PVA, EPS, GAAP, M&A, A/P, A/R, DDM, dividend yield, P/E

ratio, WACC, EBIT, DCF & LBO

Bonds, Mutual, Funds, Hedge Funds, Bear Funds, GIC’s, Repo’s,

Derivatives, Forwards, Futures, Options & Swaps

Finance, accounting, Calculate: APT, CAPM, Correlation Coefficient,

Brownian Motion, variance & covariance

Education

2017 BCLC Anti-Money Laundering (AML) Certificate

2017 BCLC Privacy Awareness Training for CASINO and CGC Certificate 2012 Canadian Airport Security Awareness Program (CASP), Program ID # 736-******* 2003 Financial Service Compliance Administrator-Graduates

Certificate, Seneca College, Toronto, ON

Work Experience

Central Crypto Exchange Corp, Vancouver, BC, F/T employment

KYC Compliance Supervisor March to April 2018

Ensure KYC/AML deliverables are met and hold internal partners

accountable;

Analyzed compliance risk and created strategies to provide risk

mitigation;

Collaborated with management team to ensure support of compliance

program;

Support QA department in the development and deployment of compliance

training program;

American Express, Vancouver, BC P/T Employment

Field Sales Representative August to September 2017

Approach customers and sell AMEX Cards;

Ensure all procedures comply with PIPEDA, KYC and FCAC;

Edgewater Casino, Vancouver, British Columbia F/T Employment Count Team Member January 2017

Responsible for game drops & table game fills, ensuring compliance with

applicable laws & regulations;

Maintain knowledge of policies, procedures and controls of the Gaming

Commission;

Maintain all records, reports and other required paperwork in the Count

Room Division of the Finance;

Verifies documentation removed from drop boxes with information

recorded on master game worksheet;

Travelholic, Vancouver, British Columbia F/T employment

Compliance Manager November 2015 to October 2016

Develop detailed procedures for completing the Compliance reviews;

Maintain and update compliance statues, rules and regulations;

Identify and monitor compliance deviations and review customer

complaint’s;

Report identified illegal, dishonest or unethical acts to senior

management;

Knewsales, Vancouver, British Columbia F/T Employment MBNA MasterCard Brand Ambassador September to October 2015

Sell MBNA MasterCard to University Students;

Ensure all procedures comply with KYC, PIPEDA and OFAC;

JW Research Ltd., Vancouver, British Columbia F/T Employment BMO MasterCard Sales Associate June to October 2013

Market BMO MasterCard to clients;

Ensure all documents and procedures are within the provisions of KYC &

PIPEDA;

MBNA MasterCard, Toronto, Ontario F/T Employment MasterCard Marketing Representative August to September 2010

Market MBNA MasterCard &Conducted financial & accounting calculations

to attract applicants;

Market & ensure all marketing schemes & conducts complied to PIPEDA,

FINRA, SEC & SOX;

Review ID’s and application form’s to ensure all the necessary

information have been accounted for;

Empire Cabinets, Richmond, British Columbia F/T Employment Compliance Officer November 2004 to June 2005

Ensure the firm complies with ISPM No. 15-Wood packaging mandate;

Report identified illegal, dishonest or unethical acts to the owner;

Ensure shipments receive security clearances, registration

requirements, filings & shipment documents;

Languages

Vietnamese (native) English (fluent, TOEIC 900)



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