- – Develop and enhance business operations dashboards and performance reports.
- – Streamline processes by identifying inefficiencies and implementing improvements.
- – Perform data analysis and deliver actionable recommendations for business optimization.
- – Process Verafin alerts and manage cases to ensure AML compliance.
- – Prepare and submit AML regulatory reports to meet legal requirements.
- – Advise clients on AML and non-AML compliance, including CASL and FATCA.
- Support transformation of financial results close function through centralization and optimization
- Provide guidance on new transactions, projects, processes, and accounting standards
- Identify and leverage technology opportunities to recommend and implement process improvements