Aml, Audit and Accounting
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Training and experience in anti-money laundering policies and procedures.
Proven experience of performing efficient and effective financial, operational compliance, and audit processes
Dynamic, hard-working, and organized with excellent communication skills, able to effectively communicate at all levels and influence key stakeholders
Analytical and proactive approach to problem solving and driving business results
Strong leadership with unsurpassed interpersonal skills, initiative, personal responsibility, ownership of work, and reputation for removing obstacles and meeting company objectives
Proficient with various computer programs, including PeopleSoft, AS 500, MS Excel, MS Word, MS Office, Lotus Notes, and accounting software
Training and experience in anti-money laundering policies and procedures.
Proven experience of performing efficient and effective financial, operational compliance, and audit processes
Dynamic, hard-working, and organized with excellent communication skills, able to effectively communicate at all levels and influence key stakeholders
Analytical and proactive approach to problem solving and driving business results
Strong leadership with unsurpassed interpersonal skills, initiative, personal responsibility, ownership of work, and reputation for removing obstacles and meeting company objectives
Proficient with various computer programs, including PeopleSoft, AS 500, MS Excel, MS Word, MS Office, Lotus Notes, and accounting software
BAS, Accounting/Economics, York University
North York, Ontario:
General Arts & Sciences, Centennial College
Scarborough, Ontario: Graduated 1998
Caribbean Examination Council Exam: Equivalent to OAC grade 12
