Justin Oliver

- 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.

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).