Seniority
Staff
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 Dennis Kwan
Accounting graduate pursuing AML opportunities and experience including but not limited to investigations, end to end reporting and transaction monitoring.*Self-motivated, quick learner and adapts to fast paced work environments *Excels at working independent as well as with a team *Critical thinker and detail-oriented worker looking to apply analytical, risk assessment and investigative skills *Proficient with excel, specifically macros, vlookup, nested IFs, pivot tables and data manipulation
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