Alesney Ramirez
Senior Aml Atf Analyst at Scotiabank
Based in Hamilton, Canada
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Seniority
Manager
Department
Finance & Accounting
Location
Hamilton
Industry
Banking
Company size
96K
Contact information
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a•••••••@scotiabank.com
Phone
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Background
About Alesney Ramirez
Bilingual (English and Spanish) professional with a Business Administration degree; over 15 years of experience in the financial services industry. Experienced in dealing with various types of internal and external clients. With sound knowledge of Canadian and International AML/ATF regulatory statutes and reporting requirements. I am very passionate about solving financial problems and am keen to improve productivity and achieve any company’s goals. Ensures that all established administrative & operational processes are followed in a timely manner, outstanding communication abilities, organization and multi-tasked skills, ensuring communicate with all points of contact in a friendly and professional manner. Within the years my duties and responsibilities have been on a daily basis deal with confidential information, work autonomously with a bias for action and a confident demeanour, processing and following transactions, maintaining database, answering queries and enable them to make decisions according to their own unique situations and I have worked to maintain excellent relationships with them.
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