Justin Oliver

Berufserfahrung von Justin Oliver

• Bis heute 5 Jahre und 10 Monate, seit Sep. 2018

  Collections Clerk

  Accutrac Capital

• 10 Monate, Aug. 2017 - Mai 2018

  Compliance Manager

  R&F Construction

  - Responsible for ensuring compliance with regulatory and corporate requirements. - Responsible for various procurement accounting tasks, including records management, budgeting and accounts receivable. - Assign customers to collections when necessary and follow-up with outstanding invoices. - Responsible for ensuring that R&F complies with all insurance policies and procedures, and maintaining accurate records of compliance for company reference.

• 4 Jahre und 9 Monate, Nov. 2012 - Juli 2017

  Anti-Money Laundering Investigator

  BMO Bank of Montreal

  Responsible for analyzing suspicious banking activity (such as possible money laundering and terrorist financing) and providing findings to senior management. - Maintained strict confidentiality in compliance with various government legislations. - Reviewed analytical research and identify potential high risk clients, ensuring proper due diligence and risk mitigation. - Wrote detailed Suspicious Transaction Reports (STRs) for the Financial Transactions and Reports Analysis Centre (FINTRAC).