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What happens next?

Our Job Search Specialist Mark Beltran will facilitate the next steps:

Mark will let our client know that you have shown an interest in their professional skills.

You will receive a full job application from our client and might want to offer them a formal job interview if you see the right potential in this candidate.

If you decide that you would like to offer the role to our client, we will help to make the next steps as smooth as possible.

You will be supported by our Licensed Immigration Advisers, who will take care of all visa related aspects of the process of offering our client a job.

Offering a job to our client will be straight forward.

Candidate Details

Name :

Paul Mongeon
Qualification :
AML Finance Manager
Industry :
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Candidate ID:
PM296
This candidate has been hired.

AML Finance Manager

About our Client

Results-driven people manager with a proven track record in Anti-Money Laundering and Counter Terrorist Financing environments. Possessing a unique blend of resource planning, project management, and process improvement expertise, I am dedicated to driving operational efficiency and compliance in highly regulated financial institutions. With a keen eye for emerging trends in regulatory landscapes and a commitment to quality control and performance management, I consistently deliver impactful results. With over 10 years of experience, I am eager to bring my expertise to an innovative team.

Achievements

Quality Control: Skilled in analyzing data, identifying discrepancies, and leading continuous improvement initiatives to enhance operational efficiency.

Project Management: In-depth knowledge of company-wide project management processes, with a successful track record in successful project implementation.

Advanced Excel Experience: Advanced proficiency in Excel, allowing for easy transformation of large datasets into clear reports to enhance decision-making processes.

People Leadership: Strong people leadership skills excelling at guiding teams to achieve their full potential through mentorship, clear communication, and fostering a collaborative work environment.

Resource Planning: Effectively allocated and optimized personnel, time, and materials to ensure projects are completed efficiently and on schedule.

Professional Experience

Lumber Yard Manager

  • Procure and maintain sufficient stock of building materials from various suppliers.
  • Organize materials for easy identification and efficient retrieval.
  • Coordinate timely unloading and placement of supplier deliveries.
  • Implemented a labelling system for special orders, reducing search time and preventing reorders.
  • Developed a Return Material Authorization process, ensuring all returns were credited.
  • Conduct regular inventory counts to maintain accurate records.
  • Manage work and vacation schedules for yard associates.
  • Address customer complaints, issues, and delivery inquiries.
  • Prioritize and ensure timely, accurate order fulfillment.
  • Created cleaning procedures that earned recognition for having the cleanest lumber yard in PEI.

Estimator

  • Provided material quotes for various construction projects, from decks to multi-unit housing.
  • Assisted customers and contractors with material selection.
  • Coordinated with suppliers for pricing and special order delivery.
  • Developed a macro to streamline entry of estimated materials into the POS system, saving 30 minutes per 100 items.
  • Managed multiple projects to ensure timely material delivery.

Labourer

  • Start-up and shut down production line during each shift.
  • Responsible to ensure that the product being packaged is in specification of quality assurance guidelines.
  • Kept daily records of product being produced and packaged.
  • Kept supervisor informed of progress and/or problems.
  • Ensured all employees are following all health and safety procedures and good manufacturing processes.

Business Owner

  • Purchased a cottage property that was not in operation for the past 5 years and renovated to achieve a 3.5 star rating; the highest rating available for our type of cottages.
  • Managed phones calls and reservation systems.
  • Cleaned and maintained cottages and property.
  • Ensured inventory was replenished in a timely manner.
  • Achieved 70% occupancy in first year of operation.
  • Created and maintained company website.
  • Created business plan and financial projections to obtain financing.

Anti-Money Laundering Financial Manager

Managed the day to day operations of the site of 35 direct reports which comprised of investigative groups responsible for conducting reviews related to High Risk Clients, Strategic Transaction Monitoring, Strategic Name Matching, sanctions screening for real-time wire payments, and the submission of Suspicious Transaction Reports to FINTRAC.

Investigator

  • Investigated, examined & interpreted Unusual Activity Reports (UAR) and filed Suspicious Transactions Reports (STR) to Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).
  • Analyzed and decisioned all incoming and outgoing wire payments for compliance with domestic and international sanction lists and terrorist financing screening lists.
  • Assisted increating the initial wire sanctions screening and money laundering and terrorist financing investigation procedures.
  • Trained employees on wire sanctions screening and money laundering and terrorist financing investigation procedures.

Education

Bachelor of Arts, Economics and Statistics

Leadership Development Program

Forklift Operator Lincense

Interests

Skills

Technical Skills

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