- Collaborate and communicate effectively with project managers, contractors, clients, and other stakeholders.
- Identify and address issues or concerns in a timely and professional manner to support successful project delivery.
- Read and interpret engineering drawings and specifications, ensuring work is completed to design standards.
- – 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.
- – Interview applicants and perform financial analysis for commercial loan applications
- – Establish and negotiate loan terms, conditions, and collateral requirements
- – Monitor the commercial credit portfolio and manage delinquency effectively