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Aberdeen Ma is listed as 15 years of banking experience spanning Know Your Customer, Anti Money Laundering, Credit Cards and Customer Services at The Salvation Army in Canada, a company with 708 employees, based in Edmonton, Alberta, Canada. AeroLeads shows a matched LinkedIn profile for Aberdeen Ma.
Aberdeen Ma previously worked as Accounting Technician at The Salvation Army In Canada and Administrative Clerk at Freedom Immigration Firm. Aberdeen Ma holds Accounting, 3.9 from Nait (Northern Alberta Institute Of Technology).
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Experienced Financial Professional with a demonstrated history of working in the financial services industry. Skilled in Anti Money Laundering, Risk Assessment, Customer Services, and Communications.
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A career timeline built from the work history available for this profile.
Edmonton, Alberta, Canada
Directly deal with the clients including receiving and disbursing cash and daily cash closing; Process invoices, corporate credit cards, employee expenses, fleet vehicle statements and request for refunds; Complete reporting forms including weekly, month end reports & internal reporting forms
Edmonton, Alberta, Canada
Calculate pay according to hours worked incorporating leaves and overtime Manage and calculate taxes and deductions Perform Bank Reconciliation Perform General Administrative work for immigration applications
Hong Kong SAR
Conduct CDD of customer profile for onboarding, periodic review, and trigger event review; Identify and verify KYC documents and customer statistic data.
Hong Kong SAR
Undertake Customer Due Diligence review process steps like risk assessment, customer screening, Source of Wealth determination to provide logical justification for the decisions taken when completing the CDD / EDD Collaborate with Commercial & Private Banking Dept. for profile alignment; Manage the life cycle of remediation/BAU projects (including.
Hong Kong SAR
Conduct KYC for periodic KYC/CDD review on existing clients to ensure the portfolio is under risk acceptance Liaise with Frontline, Branch, and Financial Crime Compliance to resolve issues Perform Middle Level of Approval of KYC Reviews (From June 2017-present) Assist Line Manager on the ad-hoc projects from management and business
Hong Kong SAR
Handle documentation for Account Opening (Individuals & Corporate Clients) Perform KYC checking on clients (e.g. client due diligence checking) and follow up on the outstanding issue Perform AML monitoring related tasks (Deposit / Withdrawal) on various payment channels Liaise with sales / internal departments to ensure Account Opening quality and.
Hong Kong SAR
Review and monitor credit cardholder activities (e.g: CDD) to prevent & spot out suspicious money laundering activities. Liaise with compliance/other supporting units on documentation related issue Handle authorization requests from merchants and other acquiring banks Prepare Monthly / Quarterly Reports for Card Base & Sales Performance
Hong Kong SAR
Provide management support to call center (Hong Kong / Macao Region) Liaise with internal departments for the possible arrangement for customers/merchants Engage in various ad hoc tasks (Outbound Card Sales / Collection- Macao) Assist managers to prepare statistical data/reports for daily operation/forecast
Hong Kong SAR
Provide managerial support to call center for Securities, Credit Card & loans inquiries Streamline the reporting for call center & new product development Handle the customers’ complaint cases for service improvement Regulate and provide assistance to call center operational management
Other employees you can reach at salvationarmy.ca. View company contacts for 708 employees →
Joseph Pace
Colleague at The Salvation Army In Canada
Kitchener, Ontario, Canada, Canada
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Stephen Hibbs
Colleague at The Salvation Army In Canada
Fort Mcmurray, Alberta, Canada, Canada
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JO
Jessica Olsen
Colleague at The Salvation Army In Canada
Greater Vancouver Metropolitan Area, Canada
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WL
Wil Leslie
Colleague at The Salvation Army In Canada
Gardner, Massachusetts, United States, United States
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DP
Daniel Pederson
Colleague at The Salvation Army In Canada
Yellowknife, Northwest Territories, Canada, Canada
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PM
Patricia Mcinnes
Colleague at The Salvation Army In Canada
Toronto, Ontario, Canada, Canada
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HP
Helena Pugh
Colleague at The Salvation Army In Canada
Mississauga, Ontario, Canada, Canada
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AR
Angela Robertson
Colleague at The Salvation Army In Canada
Canada, Canada
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LA
Lori Armstrong
Colleague at The Salvation Army In Canada
Ontario, Canada, Canada
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CN
Chris Ngoga
Colleague at The Salvation Army In Canada
Montreal, Quebec, Canada, Canada
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Quick answers generated from the profile data available on this page.
Aberdeen Ma works for The Salvation Army in Canada.
Aberdeen Ma is listed as 15 years of banking experience spanning Know Your Customer, Anti Money Laundering, Credit Cards and Customer Services at The Salvation Army in Canada.
Aberdeen Ma is based in Edmonton, Alberta, Canada while working with The Salvation Army in Canada.
Aberdeen Ma has worked for The Salvation Army In Canada, Freedom Immigration Firm, Bank Of China (Hong Kong), Hsbc, and Kvb Kunlun Global Capital Limited.
Aberdeen Ma's colleagues at The Salvation Army in Canada include Joseph Pace, Stephen Hibbs, Jessica Olsen, Wil Leslie, and Daniel Pederson.
You can use AeroLeads to view verified contact signals for Aberdeen Ma at The Salvation Army in Canada, including work email, phone, and LinkedIn data when available.
Aberdeen Ma holds Accounting, 3.9 from Nait (Northern Alberta Institute Of Technology).
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