Manéh R. is a Senior Compliance Analyst at Trulioo. Colleagues describe them as "I had the privilege of being Maneh’s team lead on the Information Security and Compliance team at Trulioo for 10 months; Maneh applies incredible intelligence and drive to all the work she’s involved in. She’s willing and able to take initiative and handle complex tasks with minimal supervision, and always has good suggestions to build or improve a process. Maneh took on the vendor risk management process at Trulioo, and not only analyzed where there were historical gaps in the… Show more" and "I had the pleasure of managing Maneh for 6 months as her Team Lead at BItbuy. Not only is Maneh passionate about everything she does, she also demonstrates a high attention to detail and the ability to easily manage her workload. Maneh isn’t afraid to ask for help when needed. A true gem and asset to any organization. I would hire Maneh in a heartbeat."
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Senior Compliance AnalystTruliooVancouver, Bc, Ca -
Compliance AnalystTrulioo Jul 2023 - PresentVancouver, British Columbia, Canada -
Junior Compliance AnalystTrulioo Jul 2022 - Jul 2023Vancouver, British Columbia, Canada -
Risk And Compliance SpecialistBitbuy Sep 2021 - Jun 2022Remote• Collaborated with key stakeholders and teams to stay updated on new protocols, products, services, and policies,• Routinely wrote and filed regulatory reports, including suspicious activity and transaction reports with high quality for local and national authorities,• Performed in-depth investigative research on companies and/or individuals who are clients, prospective clients and/or connected parties by utilizing a range of internal data (i.e., KYC documents, transactional activity, overall user activity, etc.) and external data (i.e., blockchains, social media, internet, legal and other publicly available records and databases, OSINT),• Routinely engaged with clients, prospective clients and/or connected parties via email or phone communication as part of the investigative research to identify and mitigate possible suspicious activity effectively,• Demonstrated emotional intelligence and an empathetic propensity to understand the information conveyed by the prospective/current clients,• Demonstrated comprehensive knowledge of the Canadian crypto asset regulatory environment and developments,• Assisted in the development and implementation of investigative procedures in identifying suspicious activity across client base,• Routinely assisted in compliance decision making processes. -
Customer Success SpecialistBitbuy Feb 2021 - Sep 2021• Answered incoming customer inquiries• Collaborated with key stakeholders and teams to stay updated on new protocols, products, services and policies• Recorded and modified customer information within the database• Engaged with clients in a friendly and professional manner while actively listening to their concerns• Demonstrated strong verbal written communication and documentation skills• Excelled in multitasking and paying strong attention to details -
ResearcherUbc School Of Population And Public Health Sep 2018 - Sep 2021Vancouver, Canada Area• Performed policy analysis of Structural Stigma for Sexual and Gender Minorities in North America.• Engaged extensively with legal policies within the Criminal Justice System• Performed data extraction and entry using Microsoft Excel and Google Spreadsheets • Engaged in intersectional, within- country and between country-level analysis of data• Analyzed policies, government documents, and legislation information • Analyzed findings and presented results at MURC conference -
Project Manager / Research AssistantUbc Department Of Psychology Jan 2019 - Aug 2021Vancouver, Canada Area• Prepared research space and study materials for individual study sessions• Administered psychodiagnostic tests and surveys (i.e., BFI, PANAS, Social Connectedness Scale, New General Self Efficacy Scale, etc.)• Engaged in behavioral and participant observation, documented test results• Filled out lab and participant-relevant paperwork• Collected data, engaged in data entry using Excel and Google Spreadsheets• Helped improve study design and study implementation, participated in lab meetings and trainings• Performed various administrative duties -
Intelligent AssistantIntelligent Office May 2020 - Feb 2021Vancouver, British Columbia, Canada• Managed a very busy switchboard; transferred calls according to specific instructions for each client, booked appointments on several different calendars/systems, answered FAQ for different business and industries, delivered outstanding customer service at all times • Performed reception duties such as greeting clients, offering refreshments, conducting clients to the appropriate office, letting clients know when appointments arrive• Provided general administrative and clerical support including scanning, faxing and copying• Sorted large amount of incoming and outgoing mail, scheduled currier pickups as needed• Assisted with basic IT support for clients, including setting up printers, troubleshooting network issues, arranging conference calls, connecting TVs or projector to client’s laptop• Maintained up to date electronic and hard copy filing system• Prepared documents such as monthly and weekly reports, memos and emails• Set up new clients on our system, activated new phone lines or extensions, programmed voicemails, and provided office keys, mailbox keys and access cards as needed• Contributed in advertising and marketing efforts, posted daily adds on craigslist, maintaining an active Facebook page and a business LinkedIn profile• Followed opening and closing procedures which include general tidying of the lobby and offices -
Administrative AssistantThe Chefs' Warehouse May 2019 - Sep 2019Vancouver, British Columbia, Canada• Replied to email, telephone or face to face enquiries, greeted and assisted customers and visitors• Developed and maintained a filing system for office documents and materials• Took and entered orders, oversaw customer payment procedures, prepared and monitored invoices• Handled scheduling of receiving for inbound shipments • Carried out administrative duties such as filing, typing, copying, binding, scanning and etc.• Handled sensitive information in a confident manner• Worked with inventory control team on resolving issues• Processed all incoming receiving paperwork to assure accuracy -
Research And Advocacy InternAmnesty International Sep 2018 - Apr 2019Vancouver, Canada Area• Arranged a film screening event to spread awareness and educate about human rights atrocities in the DRC• Oversaw Postcard-Petition signing events directed towards Microsoft to impact policy development• Designed and conducted presentations for different audiences about human rights movement, AI work• Created reports, maintained internship records• Engaged in email and telephone communication with various field representatives, speakers and officials -
Senior Marketing SpecialistCollege Pro Feb 2017 - Jun 2018Vancouver, Canada Area• Used interpersonal and communication skills to develop rapport with customers• Assisted customers’ inquiries by phone and emails• Created detailed written reports, maintained and updated all customer paperwork daily• Followed up by interviewing customers to check for satisfaction, progress, and any inquiries -
Screening And Diagnostics AssistantArmenian National Disabled Sports Federation Jun 2014 - Sep 2016Yerevan, Armenia• Worked directly with children and youth with mental challenges and physical disabilities• Oversaw intake management of new trainees, athletes and members• Assisted in the psychodiagnostic testing of potential trainees and members to determine fitness for membership (BFI, MBTI, Eysenck Personality Inventory, HEXAGO model, etc.)• Performed a variety of administrative duties; composed annual reports, letters• Wrote emails, announcements, training materials, projects• Compiled vast amount of information, prepared reports • Engaged in efficient records management• Assisted in the brainstorming, research, and development of project/ application “Matcheli.am” (an informational resource about the physical accessibility in Armenian cities and rural communities)
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Development InternMendez England And Associates May 2013 - Aug 2013Yerevan, Armenia• Oversaw receiving and recording payments • Answered phone calls and emails regularly • Edited and sorted out past confidential work records and company reports• Organized the company archive/ library• Took notes and compiled reports for meetings• Assisted in the research project “Undergraduate Internships and Academic Success”
Manéh R. Education Details
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Psychology, Law And Society
Frequently Asked Questions about Manéh R.
What company does Manéh R. work for?
Manéh R. works for Trulioo
What is Manéh R.'s role at the current company?
Manéh R.'s current role is Senior Compliance Analyst.
What schools did Manéh R. attend?
Manéh R. attended The University Of British Columbia.
Who are Manéh R.'s colleagues?
Manéh R.'s colleagues are Zekria Ali, Wendy Baker, Benny Lin, Riki Lee, Naomi Vinluan, Chris Cheng, Eric Chang.
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