Reliable Banking & Compliance Professional

Aye Assi Henri Okoman

514-***-**** *********@*****.*** Brampton, ON

PROFESSIONAL SUMMARY - Reliable Banking professional with extensive experience in financial services, regulatory compliance, risk assessment, and client relationship management. Proven ability to interpret policies, assess documentation, manage sensitive information, and ensure adherence to corporate and regulatory standards. Strong analytical, organizational, and communication skills developed across international banking and Canadian financial environments. CORE SKILLS

• Regulatory Compliance & Policy Interpretation

• Client Relationship Management

• Risk Assessment & Mitigation

• Credit & Documentation Review

• Internal Controls & Compliance Monitoring

• Confidential Information Management

• Conflict Resolution

• Operational Oversight

• Stakeholder Communication

• Time Management & Multitasking

• Banking Systems & Computer Applications

WORK EXPERIENCE

Financial Services Representative

CIBC Bank Canada 2021–Present

• Review client documentation to ensure compliance with banking regulations and internal policies

• Assess financial information and identify potential risk indicators

• Maintain accurate records within internal banking systems

• Manage sensitive and complex client situations with professionalism

• Support audit and compliance requirements through thorough documentation Branch Manager (Senior Relationship Manager)

Ecobank Côte d’Ivoire 2011–2018

• Oversaw daily branch operations, ensuring compliance with corporate and regulatory standards

• Conducted internal reviews and compliance investigations

• Monitored credit and operational risks and implemented corrective measures

• Managed high-value client portfolios and strengthened customer relationships

• Supervised staff performance and ensured adherence to internal controls

• Prepared operational and performance reports for senior management Research Assistant – Infrastructure & Financial Analysis Université de Montréal 2022–2024

• Conducted analytical reviews of large-scale projects involving financial and operational risk considerations

• Collected and analyzed quantitative and qualitative data

• Prepared structured analytical reports to support decision-making Sustainable Development Consultant

Aquantix Canada 2019

• Evaluated infrastructure projects against financial and regulatory frameworks

• Produced analytical reports supporting investment and compliance considerations EDUCATION

Master’s Research Degree – Urban Planning

Université de Montréal 2024

Graduate Diploma (DESS) – Sustainable Development

HEC Montréal 2019

Canadian Investment Funds Course

IFSE Canada 2021

Master’s Degree – Organizational Management

University of Abidjan 2007

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