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Letharius Saunders is listed as Senior Associate, Investor Operations, AML at MUFG Investor Services, a with 1075 employees, based in Greater Halifax Metropolitan Area, Canada. AeroLeads shows a matched LinkedIn profile for Letharius Saunders.
Letharius Saunders previously worked as Associate, Investor Operations, AML at Mufg Investor Services and Junior Compliance Analyst at Butterfield Group. Letharius Saunders holds Bachelor Of Arts - Ba, Business/Managerial Economics from Dalhousie University.
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Letharius Saunders is a Senior Associate, Investor Operations, AML at MUFG Investor Services.
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Halifax, Nova Scotia, Canada
• Conduct AML/CTF/CPF risk-based reviews• Support management in department initiatives, projects & risk mitigation• Support the quality control review process of daily deliverables adhering to company and department policies and procedures • Through experience, provide guidance to colleagues within the team in daily tasks, processes and deliverables
Halifax, Nova Scotia
• Utilized data analytics to ensure monitoring and surveillance requirements were undertaken• Supported management with the tracking of deliverables and provided monthly department statistics• Undertook regulatory projects, tracked findings and completed ad-hoc requests from the regulator• Responded to queries from law enforcement, regulatory authorities and senior members of the Compliance Team
Halifax, Nova Scotia, Canada
• Gave in-person instruction to students over a range of courses• Scheduled multiple weekly sessions and prepared additional instructional materials • Maintained a 100% pass rate
Halifax, Canada Area
• Fielded hundreds of telephone calls weekly, responding to public queries and provided relevant information• Supported activities related to multiple government programs• Contributed to the construction and design of a province-wide SharePoint webpage for a number of departments
Basseterre, St. Kitts
• Provided friendly and professional service to over 100 customers per day• Worked closely with my managers to plan and execute monthly strategies in order to achieve set targets• Conferred with customers & provided information pertaining to products and services whileaddressing any queries or concerns• Executed financial transactions quickly and accurately through the use of effective cash management techniques• Regularly maintained and updated customer information databases
Other employees you can reach at mufg-investorservices.com. View company contacts for 1075 employees →
Nikolas Syrimis
Colleague at Mufg Investor ServicesCyprus
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Trish Murray
Colleague at Mufg Investor ServicesGreater Dublin, Ireland
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Emma Stokes
Colleague at Mufg Investor ServicesContact Info, United States
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Aisling Mcdermott
Colleague at Mufg Investor ServicesIreland
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James Regan Magner
Colleague at Mufg Investor ServicesDublin, County Dublin, Ireland
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Shereen Tee
Colleague at Mufg Investor ServicesWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
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WH
Wynona Hager
Colleague at Mufg Investor ServicesMelbourne, Victoria, Australia
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Jiale Di
Colleague at Mufg Investor ServicesGreater Toronto Area, Canada
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Sneha Singh
Colleague at Mufg Investor ServicesHalifax, Nova Scotia, Canada
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ME
Mauriel Espinoza
Colleague at Mufg Investor ServicesLos Angeles Metropolitan Area, United States
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Activities and Societies: Golden Key International Honors Society, Dalhousie Caribbean Connection
Activities and Societies: National Debate Society
Quick answers generated from the profile data available on this page.
Letharius Saunders works for MUFG Investor Services.
Letharius Saunders is listed as Senior Associate, Investor Operations, AML at MUFG Investor Services.
Letharius Saunders is based in Greater Halifax Metropolitan Area, Canada while working with MUFG Investor Services.
Letharius Saunders has worked for Mufg Investor Services, Butterfield Group, Dalhousie University, Government Of Nova Scotia, and Cibc Firstcaribbean International Bank.
Letharius Saunders's colleagues at MUFG Investor Services include Nikolas Syrimis, Trish Murray, Emma Stokes, Aisling Mcdermott, and James Regan Magner.
You can use AeroLeads to view verified contact signals for Letharius Saunders at MUFG Investor Services, including work email, phone, and LinkedIn data when available.
Letharius Saunders holds Bachelor Of Arts - Ba, Business/Managerial Economics from Dalhousie University.
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