Connor Sellars Email & Phone Number

Arlington, Va, Us

Rockville, Maryland, United States

Leadership committee for Panther City Lacrosse Club and Executive Committee for the NLL Players Association.

Toronto, Canada Area

• Specialized in both Canadian and United States financial regulatory requirements (FinCEN, USA Patriot Act, OFAC and AML legislation within the Proceeds of Crime Act) – Subject matter expert for United States Anti-Money Laundering team • Conducted periodic reviews and onboarding of client accounts to meet AML/KYC requirements and standards – reviewed and approved the work of 6 individuals• Investigated and evaluated potential AML/KYC exceptions, lapses from source systems (trade data), client information in the client onboarding system, and other inherent risks• Advised clients, Directors, and Vice Presidents with prompt and accurate responses to inquiries regarding regulatory requirements• Maintained accurate and in-depth audit trails of all incoming requests from receipt through execution, including filing within document retention repository• Reviewed team policies and procedures annually to evaluate compliance with regulatory compliance requirements and standards• Standardized and implemented new product processes (Cash Management and Prime Brokerage) by updating and integrating process workflows into institutional operations• Performed group interviews for open positions and trained new colleagues regarding internal and external AML/KYC policies and procedures• Supervised our team mailbox and assigned new onboarding and clients

Toronto, Ontario, Canada

• Executed a special project at TD Securities, Inc. by AML/KYC onboarding 900+ clients to foreign exchange accounts • Consulted and coached clients through the onboarding process and collection of documentation

Mississauga

• Analyzed and completed monthly and quarterly reports• Supported office manager with proactive correspondence management, document coordination, and customer relations.• Coordinated communications, financial processing, registration, recordkeeping, and other administrative functions.• Answered multi-line phone system, routing calls, delivering messages to staff, and greeting visitors.• Interacted with customers by phone, email, or in-person to provide information

Mississauga, Ontario

• Added efficiency to data entry by aligning activities to a planned workflow• Sorted, organized and maintained files.• Provided clerical support, addressing routine and special requirements.• Completed research, compiled data and assisted in timely reporting.• Assisted with projects by applying strong analytical skills and studies.• Gathered, organized and input information into digital database.

-Pesticide treatment of catch basins for west nile-Used maps to locate and GPS tracking devices to mark