Kyla Wilcox Email & Phone Number

Canada

Toronto, Ontario, Canada

• Assessed the validity of client and buyer relationships by reviewing complex contracts (Commercial contracts, MSA, Purchase Agreements, etc.) • Evaluated the level of risk in supplier/buyer relationships using credit ratings • Analyzed financial documents such as bank statements for new and existing clients • Ensured that compliance procedures on existing client portfolios were being upheld and that their performance with FundThrough was strong• Developed an invoice verification method for each new deal that created security for FundThrough, while also supporting the needs of the client and their customers

Toronto, Ontario, Canada

• Analyzed client (KYC) and buyer information to assess compliance and fraud risk• Flagged fraudulent documentation and identification provided by prospective clients to help mitigate loss for the company• Conducted ad hoc tax reviews to identify any outstanding balances, risk of levy, or tax liens for Canada and USA• Filed, amended, and re-registered liens while making sure that compliance was met on all new and existing legal documents• Managed customer information through Salesforce CRM software

Cambridge, Ontario, Canada

• Drafted and sent documents such as settlement offers and payout letters• Investigated debtor complaints and monitored files for signs of fraudulent activity• Conducted skip trace, asset investigation and reviewed financial documents such as consumer proposals in order to determine if a file is suit-worthy • Collaborated closely with lawyers/legal representatives, credit counselors and clients• Trained new employees to pull reports containing files in backlog and then chart them using Microsoft Excel and FCT Collectlink