Profile
Promise C. - 15410 Regulatory Compliance Specialist from Canada
Completed
0
Assigned
0
Invites
0
Posted
0
Payments
$0.00
Rate/hr
$36.39
User ID
Promise C. - 15410
Toronto, Canada
5:20 AM, GMT -04:00

Promise C. - 15410 Regulatory Compliance Specialist from Toronto

About

Financial services professional with data analysis and project management skills. Extensive experience in banking compliance and operations with knowledge of anti-money laundering laws. Accustomed to working with multiple stakeholders and organizing a variety of operational functions. Possesses extensive knowledge of analyzing case law as well as the ability to conduct research, analyze data and provide findings and solutions.
Occupation

Regulatory Compliance Specialist

Work experience
2021 - Present
Regulatory and Compliance Specialist
Central 1
2018 - 2020
Senior AML Analyst, Project Lead
IFDS
2016 - 2018
AML Analyst
IFDS
Education
2014 - 2015
Northumbria University
Master of Laws
2010 - 2014
National University of Ireland
Bachelor of Laws
Calendar
October 2022
SU M TU W TH F SA
Available
Unavailable

Skills

Adobe XD
5 Y
Anti-Money Laundering
5 Y
FATCA
5 Y
Financial Services
5 Y
FSA Know Your Client
5 Y
lending
5 Y
Microsoft Office
5 Y
Project Management
5 Y
SQL
5 Y
Stakeholder Management
5 Y
Tableau
5 Y

Other skills

Child Trust Fund
Terrorist Financing

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