Seniority
Staff
Department
Finance & Accounting
Location
Ottawa
Industry
Banking
Company size
105K
Contact information
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t•••••••@td.com
Phone
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Background
About Trace Oconnor
Experienced AML/ATF Analyst with a demonstrated history of working in the financial services industry. Skilled in High Risk Customer Investigations, Risk management, Detection and Prevention. Proficient in Microsoft Office Suite and excel working in a team environment. Strong finance professional with a Bachelor’s Degree focused in Canadian Law/Legal Studies/ from Carleton University.
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