- Prevention, detection and in-depth investigation of incidences of money laundering and/or terrorist financing;- Collaborative work with internal business partners to implement appropriate due diligence and client remediation steps to minimize related reputational risk;- Preparing and issuing reporting as required by the PCMLTFA;- Support of Meridian's CAMLO and Deputy CAMLO with enhancements to the compliance regime.

* Provided telecommunications client services for a high profile business banking account.* Functioned as an inter-department liaison working to ensure bank compliance standards were met in regards to various services and products.* Maintained detailed reporting, incident management and resolution ensuring quality control standards were met. * Provided intensive training and mentoring to new departmental employees.

• Mutual fund and pension fund client services.• Acted as a first level resource within business unit to process and authorize financial transactions in accordance with established procedures. • Researched and resolved data quality issues in a timely manner.• Met and exceeded established volume standards and deadlines while maintaining a high level of accuracy.• Worked in concert with auditing/compliance department to ensure accuracy in reporting.• As an initial hire to a new department, provided intensive training and acted as a resource for new employees to the department both at home and in numerous international offices.• Received numerous Employee Appreciation and Individual Achievement Awards.

* Documented and reconciled accounts receivable customer short payments.* Updated supplier balances and reconciled balances to general ledger.* Traced unknown fixed assets balances to original documentation in preparation for fixed asset audit.* Re-organized filing structure of company Archive Building.* Training and developing resources for new employees.* Miscellaneous data entry.