Please give us some details about the role you want to fill and let us know why you think our client might be the perfect candidate for you.
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.
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.
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.
Lumber Yard Manager
Estimator
Labourer
Business Owner
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
Bachelor of Arts, Economics and Statistics
Leadership Development Program
Forklift Operator Lincense