- As a team, processed daily OFAC, AML, HMT and Legal transactions against required lists ensuring that all transactions are reviewed to comply with Office of Foreign Asset regulations, Anti Money Laundering policies, Her Majesty’s Treasury Sanction list and Group policy.- Analyzed large amounts of confidential information and ensured privacy when handling- Ensured that appropriate banking regulations, internal policies and procedures are followed including the “Know your Customer” policy, as well as implementing anti money laundering policies directly and through Team Members.- Assisted newer members with transaction screening questions and made sure all questions were answered as clear as possible

Assisted in the day to day demand of logging and creating cases for the SFU Research Team, along with reconciliation and other tasks necessary for the smooth operations of the department.Responsible in assisting on the daily creation of SFU investigation cases through CERS and MTS, daily hold/return queue and SFU Suspense ledger reconciliation, along with other tasks necessary to complete standard BAU for the SFU Investigations Unit.------------------------------------------------------------------------- Used analytical skills and ability to process large amounts of information in a short amount of time and articulated a workable solution to the customer.- Expressed computer literacy with a solid working knowledge of current internet technology and ability to research information for business related purposes.- Demonstrated success when making decisions/recommendations in unclear circumstances while effectively managing multiple tasks.- Proven ability to navigate in multiple computer systems.- Effectively listened to the customer, made a connection, acknowledged and empathized when appropriate.- Used strong time management skills and the ability to work under pressure with limited supervision.- Always self-motivated and committed to drive results with professional business maturity.

-Scheduled patient appointments-Filed paperwork-Answered multiple phone lines-Assisted the secretary with various projects

- Performed administrative tasks such as making copies, filing, and various tasks required by multiple district attorneys- Worked with classified and confidential personal information regarding suspects and victims- Assisted with preparing court hearing documents