Seniority
Manager
Department
Finance & Accounting
Location
Toronto
Industry
Banking
Company size
105K
Contact information
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d•••••••@td.com
Phone
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Background
About Daniel Agbontaen
Certified Compliance professional with experience in AML/ATF policies and procedures. Performance-driven, innovative, and goal-oriented project manager with progressive experience leading and collaborating with cross-functional teams in process improvement, project planning and execution that drives enterprise digital transformation and business goals. PROFILE SUMMARY • Over (7) years’ experience in AML/ATF and compliance in the financial services industry • ACAMS, ACFCS and CCFC & CRC certified • Solid knowledge of the AML/ATF and KYC principles. • Working knowledge of FINTRAC and PCMLTFA regulatory requirement. • Functional use of AML solutions including Actimise, Safewatch, Intellinx, Worldcheck, Banker’s Almanac, Chainalysis Reactor. • Experienced in the use of Microsoft Word, Excel, PowerPoint, Power BI, SQL, and core banking solutions for data mining, problem solving and visualization. • Excellent presentation, collaboration, analytical, time management, communication, and interpersonal skills. Email me: danielagbontaen@gmail.com
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