Charlie G. Email & Phone Number

Toronto, Ontario, Canada

Toronto, Ontario, Canada

Waterloo, Ontario, Canada

- Facilitated coffee chats with Laurier students interested in banking or BMO specifically- Referred prospective students through internal BMO Capital Markets referral portal to help build a pipeline of potential interviewees for the 2021 analyst class

Toronto, Canada Area

- Constructed annual reviews, credit increases and other amendments for North American hedge funds and fund manager clients; with memorandums to be sent to credit risk for limit approval - Analyzed liquidity, fund alpha, leverage and other financial metrics to bolster credit memorandums- Developed a thorough understanding of the bank's risk appetite, internal systems and relevant risk drivers, as well as an understanding of ISDA and CSA documentation

Waterloo, Ontario

- Led two weekly first-year labs of 25 students for Laurier’s largest introductory business course- Responsible for hosting office hours, marking, preparing case discussion and exercises for lab, and attending weekly meetings

Toronto, Canada Area

- Reviewed and revised credit amendments and annual reviews for Banks, Non-Bank Financial Institutions and Public Sector Entities- Conducted research and financial analysis to support credit adjudication decisions including creating credit memos for senior risk adjudication- Developed a thorough understanding of credit risk procedures and monitoring systems as well as associated regulatory controls

Toronto, Canada Area

- Provided regulatory oversight throughout client on-boarding, as well as existing client remediation processes- Specific focus on Foreign Account Tax Compliance Act (FATCA), Common Reporting Standards (CRS) and Anti-Money Laundering (AML) procedures- Responsible for exercising due diligence when investigating client files for a set of criteria; ultimately to determine whether the banking relationship may be retained or must be terminated- Collaborated with members of… Show more - Provided regulatory oversight throughout client on-boarding, as well as existing client remediation processes- Specific focus on Foreign Account Tax Compliance Act (FATCA), Common Reporting Standards (CRS) and Anti-Money Laundering (AML) procedures- Responsible for exercising due diligence when investigating client files for a set of criteria; ultimately to determine whether the banking relationship may be retained or must be terminated- Collaborated with members of different teams daily in an office environment to reach common department-wide goals Show less

Bachelor Of Business Administration (B.B.A.), Business Administration And Management, General, 11.40/12.0 - 4.0

Activities and Societies: Business 111 Teaching Assistant Laurier Investment & Finance Association (LIFA) Laurier Accounting Association.

Bachelor Of Business Administration - Bba, Finance, General, Tbd

- Academic exchange term through one of Wilfrid Laurier's approved host institutions - University of Navarra, Pamplona.