- 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
- – 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.
- – Conduct comprehensive assessments to develop tailored intervention plans.
- – Implement and monitor behavior strategies while ensuring best practices.
- – Train staff and families on behavior management techniques and support.