Seniority
Manager
Department
Operations
Location
Canada
Industry
Banking
Company size
105K
Contact information
Reveal Gregory's email and phone
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g•••••••@td.com
Phone
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Background
About Gregory Mutisya
Senior banking professional with over 10 years of experience seeking an AML/KYC analyst position. CERTIFICATIONS & MEMBERSHIPS · CSC (2013) · MFDA (2014) · PFSA (2017) · CAMS (To be completed July 2017) ACHIEVEMENTS · 2013 Q2 Performance Achievers Award (CIBC) · 2015 Q4 Performance Achievers Aware (CIBC) SKILLS · Financial advice and account management · Performance management · AML/KYC Analysis and compliance · Fraud and risk mitigation · Lending Specialist · MS Word, MS Excel, COINS, TSYS
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