Andrew Kuglin Email & Phone Number

Toronto, Ontario, Canada

Helping people in small business be successful

Toronto, Ontario, Canada

• Manage and lead the High Risk Country Committee and employ advanced presentation skills to prepare and deliver meeting materials to senior AML colleagues in a clear and engaging manner
• Accountable for the maintenance and updating of the enterprise’s country risk rating listing
• Engage with first line partners and second line senior AML Officers to conduct data-driven AML and sanctions inherent risk assessments for business units across the enterprise
• Work closely with key stakeholders to lead the assessment of AML program effectiveness for all Canadian and international business units and aggregate results to calculate residual risk at the operating group and.
• Leveraging advanced skills with the Microsoft Office suite, create regular AML reporting materials for presentation to senior leadership
• Collaborate with teammates to streamline and improve internal processes to enhance efficiency and effectiveness and lead internal cross-border training on such enhancements where necessary

Toronto

• Led international engagement teams assisting public and private clients with the prevention, investigation, and remediation of fraud, asset misappropriation, third-party collusion, IP theft, and inventory manipulation
• Employed data analytics and visualization techniques for complex and diverse engagements to identify trends and anomalies to inform further investigation, and to provide clients with valuable insights and.
• Conducted Fraud Risk Assessments to determine clients’ most significant areas of risk and potential impact
• Assessed client processes, procedures and controls related to fraud management including compliance with anti-bribery and corruption (“ABC”) regulations, working with clients to provide solutions to enhance and/or.
• Conducted client interviews and walkthroughs with senior management to support business process mapping and re-engineering
• Reviewed corporate policies, governance, and controls to aid clients with Sarbanes-Oxley and National Instrument 52-109 compliance

Scarborough

• Managed the sales and operations teams in a $5.2 million per year diamond retail store
• Monitored compliance with FINTRAC’s large cash transaction reporting requirements
• Recruited and hired elite sales professionals to strengthen my superstar team of consultants
• Coached diamond consultants on an education-based sales process and provided real-time feedback to propel them to surpass their individual and store sales targets o Improved overall store sales performance by 23% and.
• Exemplified elite customer service and issue resolution, resulting in our branch having the lowest number of escalated customer complaints in the company
• Conducted daily and weekly “one-on-ones” with all members of my sales team to analyze store and individual performance and to identify successes and areas for improvement

Toronto

• Ted Rogers Graduate Entrance Award winner (full scholarship; $20,000)
• Provided leadership to the MBA Student Association as VP External Relations and worked extensively with diverse project teams to organize events and build the Ryerson brand
• Executed presentations with confidence and clarity as a representative of the Ryerson MBA program at various information sessions and case competitions: o TRSM and Ivanhoe Cambridge, The Future of Commercial Retail.
• Exercised a very high level of initiative and exceptional organizational and time-management skills to achieve GPA of 4.13/4.33 (A – A+)

• Met with prospective clients for initial discussions and review of drawings and site specifications to generate persuasive proposals and establish rapport
• Creatively designed efficient irrigation and lighting systems to accommodate budgetary restrictions, topographic particulars, and customer preferences
• Negotiated commercial and residential construction contracts and developed long-term service relationships
• Prepared and oversaw crews and foremen to complete projects on time and under budget
• Interviewed potential service technicians and trained new employees

Master Of Business Administration (Mba), A+

• VP External Relations of MBA Student Association • Case competitions: o TRSM and Ivanhoe Cambridge, The Future of Commercial Retail.

Honours Bachelor Of Science (With Distinction), Psychology

• Recipient of the Clayton W. Kehoe Memorial Scholarship • Residence President, St. Michael’s College • Studied at McGill University.