Roei David

Reliable, hard-working professional with a diverse background spanning hands-on construction/manual labor and high-volume recruiting and coordination. Experienced operating construction tools and equipment, performing physical, detail-oriented work in fast-paced outdoor environments, and consistently following job site safety procedures. Equally skilled at organizing multiple priorities, working within a team, and communicating clearly with supervisors and colleagues.

Brings a strong work ethic, adaptability, and a track record of showing up and getting the job done right.

Anti-Money Laundering (AML) Analyst at Neo Financial (2026-05 – Present)

• Monitor customer accounts and transactions for suspicious activity, escalating unusual patterns in line with internal AML policies and FINTRAC regulatory requirements.
• Conduct enhanced due diligence (EDD) and know-your-customer (KYC) reviews on high-risk customers, including source-of-funds analysis and beneficial ownership checks.
• Investigate system-generated alerts from transaction monitoring software, analyzing account activity and supporting documentation to determine whether a Suspicious Transaction Report (STR) is warranted.
• Draft clear, well-documented case narratives and investigation summaries for internal compliance review and regulatory reporting.

Recruitment Lead – Background Investigations at Oak Hill Ranch (2023-05 – 2026-04)

• Led pre-employment background investigations for candidates in clinical and support roles, with a primary focus on criminal history checks, credit and financial history reviews, and licensing/credential verification.
• Analyzed criminal record checks and vulnerable-sector screening results against regulatory and facility standards, flagging discrepancies or areas of concern for further review.
• Reviewed candidates' credit history and financial disclosures as part of risk assessments for positions requiring a high degree of trust and accountability.
• Verified professional licensing, certifications, and credentials with issuing bodies and professional associations to confirm candidate eligibility prior to hire.

Construction Laborer at Ram Paving Ltd. (2019-05 – 2023-02)

• Repaired potholes and laid tar and asphalt as part of road maintenance and paving crews.
• Operated construction tools and equipment, including jackhammers, for demolition and repair work.
• Performed site cleanup, shoveling, and material handling to keep job sites safe and organized.
• Followed job site safety procedures and protocols, contributing to a safe, incident-free work environment.

Bachelor of Arts in Economics/International Relations – University of Calgary (2022-09 – 2026-05)