Adam Pitula Email & Phone Number

Toronto, On, Ca

Toronto, Ontario, Canada

Toronto, Ontario, Canada

-Supports the collection of evidence and information to be used for multiple purposes including incident reports/filings, loss prevention, litigation and criminal prosecution, management information and statistics, and process improvements.-Documents actions and information found throughout the investigation to develop and maintain account/case files.-Develops and maintains an understanding of the financial crime management processes, frameworks and techniques.-Gathers and formats… Show more -Supports the collection of evidence and information to be used for multiple purposes including incident reports/filings, loss prevention, litigation and criminal prosecution, management information and statistics, and process improvements.-Documents actions and information found throughout the investigation to develop and maintain account/case files.-Develops and maintains an understanding of the financial crime management processes, frameworks and techniques.-Gathers and formats data into regular and ad-hoc reports, and dashboards.-Provides notification, information and instructions to internal/external stakeholders related to incidents as necessary.-Completes complex & diverse tasks within given rules/limits and may include handling escalations. Show less

Toronto, Ontario, Canada

Keeps current with the wider financial services marketplace, the legal and regulatory environment, and our commitment to uphold the highest ethical requirements of our industry.• Maintains current knowledge of personal banking products, practices, and trends and integrates into customer conversations.• Identifies and reports suspicious patterns of activity that are suspected to be related to money laundering.• Complies with legal and regulatory requirements for the jurisdiction.… Show more Keeps current with the wider financial services marketplace, the legal and regulatory environment, and our commitment to uphold the highest ethical requirements of our industry.• Maintains current knowledge of personal banking products, practices, and trends and integrates into customer conversations.• Identifies and reports suspicious patterns of activity that are suspected to be related to money laundering.• Complies with legal and regulatory requirements for the jurisdiction. Supports operational activities (e.g. inventory management, escalated service requests, following up on customer applications, filing, opening and closing activities).• Manages, loads, and reconciles cash transactions between treasury and various branch units (e.g. CRU).• Executes routine tasks (e.g. service requests, transactions, queries, etc.) within relevant service level agreements. Show less

Canada

Toronto, Ontario, Canada

Bachelor Of Commerce - Bcom, Business Law

Bachelor Of Commerce - Bcom, Law