Jadee Ma
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Jadee Ma Email & Phone Number

AML Investigator at BMO
Location: Toronto, Ontario, Canada 5 work roles 1 school
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Current company
BMO
Role
AML Investigator
Location
Toronto, Ontario, Canada
Company size

Who is Jadee Ma? Overview

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Quick answer

Jadee Ma is listed as AML Investigator at BMO, a company with 58030 employees, based in Toronto, Ontario, Canada. AeroLeads shows a matched LinkedIn profile for Jadee Ma.

Jadee Ma previously worked as AML Analyst at Protiviti and Junior Staff Accountant at Krp Llp. Jadee Ma holds Honors Specialization In Accounting | Minor In Japanese Study, Accounting And Business/Management from Western University.

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BMO

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Profile bio

About Jadee Ma

Jadee Ma is a AML Investigator at BMO. She is proficient in Japanese and English.

Current workplace

Jadee Ma's current company

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BMO
Bmo
AML Investigator
Toronto, ON, CA
Website
Employees
58030
AeroLeads page
5 roles

Jadee Ma work experience

A career timeline built from the work history available for this profile.

Aml Investigator

Bmo

Toronto, ON, CA

Aml Analyst

Current

Toronto, Ontario, Canada

Conducted comprehensive risk investigations into high-risk customers for TD Bank. Performed in-depth information research and data analysis, ensured all reviews and recommendations were meticulously documented. Recognized as one of the top performers among new hires for exceptional attention to detail, high standards of quality, and outstanding.

Mar 2024 - Present

Junior Staff Accountant

Markham, Ontario, Canada

Prepared year-end compilations for a diverse client, encompassing sole proprietorships, partnerships, and associated companies. Reconciled discrepancies in balance sheets and income statements, ensuring precise financial statement preparation and compliance with accounting standards.Conducted comprehensive bookkeeping using Excel and QuickBooks.

Jan 2023 - Oct 2023

Financial Assistant

Ningbo, Zhejiang, China

Monitored the performance of over 100 sales agents, tracking the amount and type of insurance policies through monthly comparisons. Calculated monthly commissions for individual sales agents and maintained an organized database of payroll records.Played a key role in the identification of both electronic and paper invoice checks to the China Tax Agency..

Aug 2021 - Jun 2022

Legal & Financial Assistant

London, Ontario, Canada

Conducted a thorough review of financial records, spanning file documents to invoices over the past three years. Successfully completed the third-quarter 2019 financial spreadsheet and calculated associated tax expenses using Excel.Delivered exemplary administrative assistance and customer service, managing tasks such as answering direct phone calls and.

May 2019 - Sep 2019
Team & coworkers

Colleagues at BMO

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1 education record

Jadee Ma education

FAQ

Frequently asked questions about Jadee Ma

Quick answers generated from the profile data available on this page.

What company does Jadee Ma work for?

Jadee Ma works for BMO.

What is Jadee Ma's role at BMO?

Jadee Ma is listed as AML Investigator at BMO.

Where is Jadee Ma based?

Jadee Ma is based in Toronto, Ontario, Canada while working with BMO.

What companies has Jadee Ma worked for?

Jadee Ma has worked for Bmo, Protiviti, Krp Llp, China Pacific Insurance Company, and Susanwu Legal Services.

Who are Jadee Ma's colleagues at BMO?

Jadee Ma's colleagues at BMO include Arti G., Pam Mckoy, Jana Juhnevica, Christine Chan, and Krista Hennings.

How can I contact Jadee Ma?

You can use AeroLeads to view verified contact signals for Jadee Ma at BMO, including work email, phone, and LinkedIn data when available.

What schools did Jadee Ma attend?

Jadee Ma holds Honors Specialization In Accounting | Minor In Japanese Study, Accounting And Business/Management from Western University.

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