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Lovely Prephat Email & Phone Number
Analyste Anti-blanchiment
at
GardaWorld
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Who is Lovely Prephat? Overview
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Quick answer
Lovely Prephat is listed as Analyste Anti-blanchiment at GardaWorld, based in Montreal, Quebec, Canada. AeroLeads shows a matched LinkedIn profile for Lovely Prephat.
Lovely Prephat previously worked as Analyst AML at Banque Laurentienne and Financial Analyst - Credit Management at Volkswagen Bank. Lovely Prephat holds Certificat En Analyse D'Affaires | 2023-2024, Analyse D'Affaires - Processus Et Transformation from Hec Montréal.
Company email context
Email format at GardaWorld
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GardaWorld
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Profile bio
About Lovely Prephat
• Rigorous, dynamic, strong knowledge of accounting and financial processes. • Excellent communication and interpersonal skills • Deductive reasoning and problem solving• Ability to prioritize and manage multiple responsibilities• Active listening and problem-solving skills• Ability to work independently and as part of a team• Fluent in English and French• Strong knowledge of Microsoft Office • Excellent analytical and synthesizing skills
Current workplace
Lovely Prephat's current company
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11 roles
Lovely Prephat work experience
A career timeline built from the work history available for this profile.
Analyste Anti-Blanchiment
Current
Jun 2024 - Present
Analyst Aml
• Analysis of alerts and transactional risk indicators to identify suspicious transactions.• Analysis of client transactions to determine their origins.• Analysis of the customer's profile (KYC)• Meet the needs of operational staff with regard to AML monitoring.• Analysis and detection of PEP ( Dow jones).
Sep 2020 - Mar 2022
Financial Analyst - Credit Management
• Performing comprehensive credit analysis for an assigned number of client portfolios• Making credit decisions to finance cash flow• Responding to customer issues and inquiries • Training and coaching intern junior analysts• Implementation of a training project in Financial Analysis for sales representatives.• Working on a billing line calculation project.
Apr 2016 - Sep 2020
Spécialiste Financements Structurés _ Lbo
Chargé de gestion Middle office. Syndication primaire. Due dilligence
Feb 2016 - Apr 2016
Analyste Financier
• Analyse du risque de crédit des grands groupes industriels internationaux.• Mise en place d’enveloppe de crédit.• Analyse du risque de contrepartie : Know your customer, enquête antiblanchiment.• Rédaction des fiches de synthèse de risque financier.
Oct 2014 - Sep 2015
Analyste Financier
Fédération Des Epl
Analyse des comptes annuels, bilan comptable des Sociétés d’Économie MixteRédaction d'un observatoire sur les Sem Immobilières.
Nov 2013 - Apr 2014
Spécialiste Financements Structurés _ Crédit Aux Collectivités Publiques
Gestion du portefeuille de client, pour la mise en place du crédit. Gestion des flux de crédit en relation avec les parties prenantes ( FO, commerciales..)Amélioration des procédures de traitements des dossiers.
Jul 2012 - Oct 2013
Stage De Chargé Gestion Financement Entreprises
Mise en place des demandes de financement court et moyen terme des PME.Rédaction des contrats de crédits, vérifications de l’exigibilité du contractant.Relation avec les conseillers clientèle PME.
Jul 2011 - Dec 2011
Analyste Crédit
Analyse crédit Immobilier.Négociation des taux, garanties avec le client.Vérification documents juridiques, statut de l'entreprises et des associés.Rédaction de synthèse pour le comité de crédit.
Jan 2011 - Jun 2011
Technicien Bo Marchés
• Gestion des paiements de dividendes, intérets et remboursements sur valeurs ESES pour compte d’institutionnels.• Prospection, suivis, contrôles.• Annonce auprès du client
Jan 2010 - Nov 2010
6 education records
Lovely Prephat education
Certificat En Analyse D'Affaires | 2023-2024, Analyse D'Affaires - Processus Et Transformation
Maîtrise En Administration Des Entreprises (Mba), Business Administration And Management, General
Master'S Degree, Economie, Finance, Maitrise De L'Analyse Financière,
Maîtrise Ès Sciences De La Gestion (Msc), Finance And Financial Management Services
Certificat, Analyse Financière
Mooc First Busines
Certificat De Gestion De Projet, Gestion De Projet, Certificat Classique
Mooc-Ecole Centrale De Lille
FAQ
Frequently asked questions about Lovely Prephat
Quick answers generated from the profile data available on this page.
What company does Lovely Prephat work for?
Lovely Prephat works for GardaWorld.
What is Lovely Prephat's role at GardaWorld?
Lovely Prephat is listed as Analyste Anti-blanchiment at GardaWorld.
Where is Lovely Prephat based?
Lovely Prephat is based in Montreal, Quebec, Canada while working with GardaWorld.
What companies has Lovely Prephat worked for?
Lovely Prephat has worked for Gardaworld, Banque Laurentienne, Volkswagen Bank, Crédit Agricole Cib, and Ald Automotive.
How can I contact Lovely Prephat?
You can use AeroLeads to view verified contact signals for Lovely Prephat at GardaWorld, including work email, phone, and LinkedIn data when available.
What schools did Lovely Prephat attend?
Lovely Prephat holds Certificat En Analyse D'Affaires | 2023-2024, Analyse D'Affaires - Processus Et Transformation from Hec Montréal.
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