Crystal C. - 19935
8:43 PM, GMT -05:00
Crystal C. - 19935 Information Officer from Brampton
Email Surveillance Administrator with strong moral compass, committed to working collaboratively & evolving intelligently with team. Experienced in communication surveillance spanning a wide scope of compliance & regulatory policies. Dedicated to growing knowledge base in fraud, Anti-Money Laundering (AML) and Sanctions. Functional exposure to Know Your Customer (KYC) and client onboarding documents and Account Agreements, firm and client information confidentiality guidelines, business misconduct, front running, insider trading, appropriate brokerage commissions, leveraging, pump and dump.
2019 - 2022
Email Surveillance Administrator
Scotia Wealth Management - National Supervision
2015 - 2017
Senior Analyst, Analyst Scotiabank- Global Risk Management
Scotiabank- Global Risk Management - Strategic Projects
2012 - 2015
Scotiabank - Global Risk Management - Credit Risk Administration
2007 - 2011
Bachelors , Double Major Honours.
FSA Know Your Client
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