Aya JAFFARI Phone number : +1-343-***-**** ****-171 Lees Avenue, Ottawa, Ontario, K1S 5P3 Email address: addjtp@r.postjobfree.com

SUMMARY OF QUALIFICATIONS

•Graduate student from University of Ottawa – Telfer School of Management

•Bachelor’s Degree in Finance

•Experience in financial budgeting

•Experience in data collection and database update

•Fundraising experience in terms of funding university projects and scholarships

•Excellent communication and interpersonal skills

•Advanced skills with Microsoft Word, Excel, PowerPoint

•Fluent in English, French, Arabic and intermediate in Spanish

EDUCATION

Honours Bachelor of commerce (Finance) September 2016 – December 2019

University of Ottawa, ON

GPA : 6.0

High School Diploma (Science) September 2014 – May 2016 Institut Gustave Flaubert, Rabat, Morocco

WORK EXPERIENCE

Fraud Analyst January 2020 - Now

Scotiabank, ON

•Manage, monitor and coordinate fraud risk management projects for credit card products

•Review, analyze and identify indicators of potential money laundering or terrorist financing activity from information sources such as surveillance / monitoring accounts and internal referrals

•Document AML review results and file Security Reports in accordance with Canada laws and the Bank Secrecy Act

•Complete research, analysis and documentation of account activity

•Use of personal judgment to determine appropriate actions to remove or minimize fraud exposure.

Placement officer January 2019 – December 2019

The Michaëlle-Jean centre for Global and Community Engagement, ON

•Processed students’ placement submissions with local and international non-for-profit organizations

•Initiated contact with potential new community organizations by email and phone to develop long-term partnerships supporting the Centre’s growth strategy

•Managed a portfolio of 250+ clubs and associations

Services Coordinator May 2018 – December 2019

University of Ottawa’s Student Union, ON

•Managed budgets by allocating funds received to the different services needs

Aya JAFFARI Phone number : +1-343-***-****

•Recruited, hired, trained and managed all direct staff

•Responsible for the daily work flow of up to 10 members

•Contacted potential new organizations by email and phone to develop long-term partnerships supporting the student’s services’ expansion strategy

•Planned some of the biggest events on campus such as our annual drag show and walk with Pride

Communication clerk September 2018 – December 2018

University of Ottawa, ON

•Contacted University of Ottawa’s alumni, friends and partners to solicit financial support for university projects and scholarships

•Managed budgets by allocating funds received to different university projects

•Collected biographical information of alumni and updated them in databases

•Raised 70 000+ dollars as a team

Management library Assistant September 2017 – April 2018

University of Ottawa, ON

•Assisted users in finding appropriate library print and/or electronic resources using the library catalogue and/or the subject guides

•Developed user tools and circulated documents on reserve

•Explained and helped organizing the collection (monographs, periodicals, reference books, newspapers) and services.

VOLUNTEER EXPERIENCE

Hospital volunteer January 2015– September 2016

Lalla Salma Foundation, Morocco

•Communicated patients' needs to nurses and acted as liaison for healthcare team

•Cleaned patient space and equipment, prepared beds, restocked lab supplies

•Completed 70+ hours of volunteer service

Teacher July 2015 - August 2015

Volunteering solutions, India

• Travelled across India during a month journey

• Provided basic English and mathematics knowledge to kids aged between 2-14

CERTIFICATION

Bloomberg Market Concepts, Bloomberg LP, ON Current

Aya JAFFARI Phone number : +1-343-***-****

EXTRACURRICULAR ACTIVITIES

Telfer Ambassador September 2017 – December 2019

University of Ottawa, Telfer School of Management

•Acted as a liaison between the Career Centre and the Telfer Students clubs

•Worked on the faculty’s projects alongside the centre

•Designed and wrote posts for the student blog

•Actively promoted the Centre’s activities using social media tools such as Hootsuite

•Conducted peer-to-peer advising on topics such as resumés, cover letters, LinkedIn profiles etc.

•Participated in the Career Centre’s Financial Overseeing Committee

VP Finance September 2018 – August 2019

Omega phi Sigma sorority

•Served as the Treasurer of the sorority and monitored the budget

•Provided the sorority with sound financial information and projections to ensure effective decisions and strategic planning

•Chaired the budget committee and presented the annual budget for approval

•Served as an account manager to all bank and financial accounts

•Ensured financial procedures were compliant with nonprofit best practices to ensure the guarding of sorority assets

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