Profile
Shimul S. - 20511 Regulatory Compliance Officer from Canada
Completed
0
Assigned
0
Invites
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Posted
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Payments
$0.00
Rate/hr
$30.00
User ID
Shimul S. - 20511
Toronto, Canada
10:43 PM, GMT -05:00

Shimul S. - 20511 Regulatory Compliance Officer from Toronto

About

Confident and team-oriented finance and compliance officer and client specialist, specializing in informative and persuasive professional presentations. Bachelor’s specialization in finance and accounting, double post-graduate in compliance, finance, and business management. A motivated and driven Financial Professional with extensive experience managing a wide range of compliance and AML duties.
Occupation

Regulatory Compliance Officer

Work experience
2021 - Present
FINANCE- INVESTIGATION OFFICER
CIBC
2020 - 2021
CUSTOMER CARE EXECUTIVE (Part-Time)
Chit Chats
2020 - 2020
FINANCIAL SERVICE REPRESENTATIVE (Summer Intern)
American Express dept.
2014 - 2019
FINANCE & ACCOUNT ADMIN
Shivam Enterprise
Education
2020 - 2021
Seneca College
Post Graduate
2019 - 2020
Centennial College
Post Graduate
2011 - 2014
Gujarat University
Bachelor of Commerce
Calendar
February 2023
SU M TU W TH F SA
Available
Unavailable

Skills

Accounts Payable
7 Y
Analytical Skills
7 Y
Bookkeeping
7 Y
Budgets & Budgeting
7 Y
CAPA
7 Y
Customer Service
7 Y
Debt Finance > Debt Recovery
7 Y
Enthusiasm
7 Y
Problem Solving
7 Y
Quality Control
7 Y
Teamwork
7 Y
Working Independently
7 Y

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