Jack Powell Email & Phone Number

Canada

Toronto, Ontario, Canada

Toronto, Ontario, Canada

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Toronto, Ontario, Canada

Toronto, Ontario, Canada

Toronto, Canada Area

Toronto, Ontario, Canada

Toronto, Ontario, Canada

Anti-Money Laundering and Anti-Terrorist Financing Analyst• Conducted initial reviews of client accounts relating to AML and terrorist financing activity.• Consistent evaluation of clients to ensure customers fit the bank’s risk tolerance.• Ensured bank adhered to Canadian and International AML financial regulations.• Reviewed international wire transfers, maintaining frequent communication with bank branches and working with senior investigators to build cases that actively seek to seize the profits of crime.• Took ownership over a team to review the bank’s internal AML referral system.

Haliburton, On

• Managed and lead 10 counselors with general responsibility for up to 50 campers over nine week period.• Consistently evaluated staff performance and working with them to improve skills.• Planned and organized events daily, including games, elaborate themes and all camp activities.• Mitigated parental concerns through honest and effective lines of communication.