Jadee Ma Email & Phone Number

Toronto, On, Ca

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 production.Maintained strict adherence to regulatory requirements. Ensured that all material and information obtained during investigations were… Show more 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 production.Maintained strict adherence to regulatory requirements. Ensured that all material and information obtained during investigations were handled in accordance with legal and regulatory requirements. Successfully navigated complex regulatory environments, contributing to comprehensive risk mitigation strategies.Facilitated stakeholder discussions on complex cases. Employed exceptional communication and conflict resolution abilities, escalating cases involving PEPs, Sanctions, and STRs as necessary in accordance with policies. Ensured swift and coordinated responses to identified risks.Collaborated closely with internal partners to ensure investigations were conducted within defined timelines. Liaised effectively with other teams to obtain necessary KYC information, using strong communication and teamwork skills, contributing to the overall efficiency and effectiveness of the AML team. Show less

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, maintaining meticulous financial ledgers, and reconciling accounts. Organized monthly statements and calculated HST and ITC, facilitating… Show more 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, maintaining meticulous financial ledgers, and reconciling accounts. Organized monthly statements and calculated HST and ITC, facilitating accurate submissions of clients' monthly HST returns.Demonstrated proficiency in preparing investment company compilations, including investment bookkeeping and reconciliation of tax slips. Utilized TaxPrep to meticulously prepare tax returns, optimizing deductible expenses for clients.Collaborated with senior staff and managers to ensure timely file completion and foster client relationships. Provided clients with easily understandable and detailed explanations for case clarification and work efficiency. Show less

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. Completed monthly expense statements and enhanced the existing Excel formula sheet for more efficient tracking of expense… Show more 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. Completed monthly expense statements and enhanced the existing Excel formula sheet for more efficient tracking of expense items.Conducted open communication with the financial department and other cross-functional teams. Assisted the financial manager in preparing comprehensive financial analysis, including assessments of revenue fluctuation, loss ratios, and budget predictions, contributing to strategic decision-making. Show less

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 scheduling appointments. Implemented an organized system of case-by-case folders, significantly enhancing overall work efficiency.