Cheikh Omar Fall Email & Phone Number
Who is Cheikh Omar Fall? Overview
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Cheikh Omar Fall is listed as Operations Officer at TD Bank Financial Group (Bilingual) at TD Insurance, a company with 514 employees, based in Greater Toronto Area, Canada, Canada. AeroLeads shows a matched LinkedIn profile for Cheikh Omar Fall.
Cheikh Omar Fall previously worked as Operations Officer (Bilingual) at Td Insurance and Bilingual Insurance Tracker and Compliance at Cdls. Cheikh Omar Fall holds Masters In Accounting And Management, Accounting/Audit from Ecole De Management Strasbourg.
Email format at TD Insurance
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About Cheikh Omar Fall
Many years of experience in financial sector and Customer Service solutions.Perfectly Bi lingual in French and EnglishProficient in; MS Office (Word, Excel, PowerPoint, Outlook), SAP, GPAO, CARO (Operational Risk Mapping), SQL, Impot Expert, Jira, InvisionExceptional attention to detail including a high degree of numerical accuracyProfessional, efficient and proactive with strong time-management and organizational skillsStrong communication and interpersonal skillsQuick learner, able to adapt to new environments and learn new tasks Ability to work individually as well as part of a team
Listed skills include Management, Finance, Corporate Finance, Financial Analysis, and 10 others.
Cheikh Omar Fall's current company
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Cheikh Omar Fall work experience
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Bilingual Insurance Tracker And Compliance
Current
Bilingual Customer Service Representative
Analyst, Fraud Detection And Money Laundering
- Responsibilities:
- Collected and analyzed data to detect deficient controls, duplicated effort, extravagance, fraud, or non-compliance with laws, regulations, and management policiesDetect and prevent fraudulent activity with respect to.
- Analyzing alerts generated by various fraud detection tools and assessing theprobability that fraud is occurring.
- Making a decision, based on the analysis completed, to block the account orreduce the limit on the card or to contact the cardholder and/or branch todiscuss the activity.
- Working closely and effectively with the rest of the Detection Analysts insharing information and trends to ensure large scale fraud trends are identifiedand actioned quickly.
- Escalating new/emerging fraud trends to management so that new frauddetection rules can be implemented to counteract this activity.
Assistant Management Accountant
- Responsibilities:
- Prepared, examined, and analyzed accounting records, financial statements, other financial reports to assess accuracy, completeness, and conformance to reporting and procedural standards
- Reported to management regarding the finances of establishment
- Established tables of accounts and assigned entries to proper accounts
- Developed, implemented, modified, and documented recordkeeping and accounting systems, making use of current computer technology
- Computed taxes owed and prepared tax returns, ensuring compliance with payment, reporting or other tax requirements
Assistant Accountant
Colleagues at TD Insurance
Other employees you can reach at tdinsurance.com. View company contacts for 514 employees →
Surbhi Dandona
Colleague at Td Insurance
Toronto, Ontario, Canada, Canada
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SF
Shayne Feary
Colleague at Td Insurance
Kelowna, British Columbia, Canada, Canada
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AL
Arafa Lwavu, Bba
Colleague at Td Insurance
Canada, Canada
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MM
Marcia Mowatt
Colleague at Td Insurance
Aurora, Ontario, Canada, Canada
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GY
Gregory Y.
Colleague at Td Insurance
Saint John, New Brunswick, Canada, Canada
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SM
Shoaib Mamdani
Colleague at Td Insurance
King City, Ontario, Canada, Canada
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AW
Ashley Williams
Colleague at Td Insurance
Canada, Canada
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DR
Delmy Rodriguez Machado
Colleague at Td Insurance
Blainville, Quebec, Canada, Canada
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NP
Namita Puri
Colleague at Td Insurance
Greater Toronto Area, Canada, Canada
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PK
Perry Kuo
Colleague at Td Insurance
Toronto, Ontario, Canada, Canada
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Cheikh Omar Fall education
Masters In Accounting And Management, Accounting/Audit
Masters In Business Law, Money Laundering (Aml) And Fraud, Mention Bien
Certificate Of Access To The Accounting Profession - Cpa, Accounting
Frequently asked questions about Cheikh Omar Fall
Quick answers generated from the profile data available on this page.
What company does Cheikh Omar Fall work for?
Cheikh Omar Fall works for TD Insurance.
What is Cheikh Omar Fall's role at TD Insurance?
Cheikh Omar Fall is listed as Operations Officer at TD Bank Financial Group (Bilingual) at TD Insurance.
Where is Cheikh Omar Fall based?
Cheikh Omar Fall is based in Greater Toronto Area, Canada, Canada while working with TD Insurance.
What companies has Cheikh Omar Fall worked for?
Cheikh Omar Fall has worked for Td Insurance, Cdls, Bell, Banque Postale Centre Financier, and Arvato Financial Solutions, Global F&A.
Who are Cheikh Omar Fall's colleagues at TD Insurance?
Cheikh Omar Fall's colleagues at TD Insurance include Surbhi Dandona, Shayne Feary, Arafa Lwavu, Bba, Marcia Mowatt, and Gregory Y..
How can I contact Cheikh Omar Fall?
You can use AeroLeads to view verified contact signals for Cheikh Omar Fall at TD Insurance, including work email, phone, and LinkedIn data when available.
What schools did Cheikh Omar Fall attend?
Cheikh Omar Fall holds Masters In Accounting And Management, Accounting/Audit from Ecole De Management Strasbourg.
What skills is Cheikh Omar Fall known for?
Cheikh Omar Fall is listed with skills including Management, Finance, Corporate Finance, Financial Analysis, Ifrs, Project Management, English, and Budgets.
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