Profile
Wuraola S. - 17311 Regulatory Compliance Specialist from Canada
Completed
0
Assigned
0
Invites
0
Posted
0
Payments
$0.00
Rate/hr
$32.82
User ID
Wuraola S. - 17311
Toronto, Canada
8:01 AM, GMT -04:00

Wuraola S. - 17311 Regulatory Compliance Specialist from Toronto

About

A strategic AML compliance professional with practical experience in AML/ATF procedures, risk & regulatory compliance, e-commerce, technology and finance. Forward thinking and aware of current trends within the specialized field. Proven track record of meeting competing deadlines, while maintaining data integrity and confidentiality.
Occupation

Regulatory Compliance Specialist

Work experience
2021 - Present
Compliance Analyst
Wave Financial Inc.
2020 - 2021
AML Compliance Analyst
Bank of Montreal
2018 - 2018
Analyst
Compliance and Regulatory Services Unit
2015 - 2017
Associate
J.O Fabunmi & Co.
Education
2018 - 2019
McGill University
Master of Laws
2008 - 2014
Obafemi Awolowo University
Undergraduate Degree - Bachelor of Laws
Calendar
September 2022
SU M TU W TH F SA
Available
Unavailable

Skills

Analytical Skills
5 Y
Anti-Money Laundering
5 Y
Audit
5 Y
Compliance
5 Y
Data Integrity
5 Y
Due Diligence
5 Y
eCommerce
5 Y
Eye for detail
5 Y
FATCA
5 Y
FSA Know Your Client
5 Y
Joint Venture
5 Y
Microsoft Office
5 Y
Operational Risk
5 Y
Proactive
5 Y
Taxation
5 Y
Zendesk
5 Y

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