Monalisa Sahoo
Compliance Advisor at Laurentian Bank
Based in Kitchener, Canada
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Seniority
Manager
Department
Finance & Accounting
Location
Kitchener
Industry
Banking
Company size
2.9K
Contact information
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m•••••••@banquelaurentienne.ca
Phone
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Background
About Monalisa Sahoo
Result oriented professional with nearly 11+ years of experience in Financial services-Regulatory Compliance Management, Governance Risk Compliance, KPI/KCI analysis, Issue Management, Recommend Procedure / control Improvement through independent testing and monitoring-Monitor Large Cash Transactions submitted to FINTRAC -Experience in handling overall Corporate Client on boarding,Money Laundering and Terrorist Financing, Risk Reporting, Financial Crime Compliance, Transaction Monitoring,Sanction screening,Suspecious activity report,CTR,CCR analysis,Operational Risk Management, Risk mitigation & portfolio risk management -Gained experience in implementing financial procedures & internal auditing, operational risk management -A keen communicator with excellent analytical,relationship management skills-Productive and efficient work habits without supervision.Highly self motivated with high levels of energy.
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