Chargée À La Conformité Des Fonds D'Investissement
Current
Feb 2023 - Present
AeroLeads people directory · profile
Mathorea Lim Email & Phone Number
chargée à la conformité des fonds d'investissement
at
PME MTL
1 work email found
@pmemtl.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
chargée à la conformité des fonds d'investissement
Location
Montreal, Quebec, Canada
Company size
Who is Mathorea Lim? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Mathorea Lim is listed as chargée à la conformité des fonds d'investissement at PME MTL, a company with 153 employees, based in Montreal, Quebec, Canada. AeroLeads shows a work email signal at pmemtl.com and a matched LinkedIn profile for Mathorea Lim.
Mathorea Lim previously worked as Coordinateur administrative at Sobeys and Senior Mortgage Operator at Banque Nationale Du Canada. Mathorea Lim holds Licence Professionally Spécialisé En Middle Et Back-Office Banque Assurance, Banque Et Assurance from Iut Paris Descartes.
Company email context
Email format at PME MTL
This section adds company-level context without repeating Mathorea Lim's masked contact details.
{first_initial}{last}@pmemtl.com
89% confidence
AeroLeads found 1 current-domain work email signal for Mathorea Lim. Compare company email patterns before reaching out.
Profile bio
About Mathorea Lim
D'une nature curieuse, exigeante, persévérante, challenger, je veux progresser continuellement afin de satisfaire les besoins dans mon métier. Mes expériences dans différents domaines m'ont permis d'acquérir de solides compétences (relationnelles, être a l'écoute, résistance au stress, relativiser). Ainsi, aujourd'hui mon poste idéal contiendrait les fonctions suivantes :-Être en contact avec l'international pour pratiquer mes langues étrangères.- Fournir un service de bout à bout pour satisfaire un besoin concret.- Faire et recevoir des Feedback réguliers.Enfin, j'aime partager mon enthousiasme, ma bonne humeur dans mon entourage.
Listed skills include Leadership, Microsoft Office, Management, Microsoft Word, and 5 others.
Current workplace
Mathorea Lim's current company
Company context helps verify the profile and gives searchers a useful next step.
Pme Mtl
10 roles
Mathorea Lim work experience
A career timeline built from the work history available for this profile.
Coordinateur Administrative
Dec 2021 - Feb 2023
Senior Mortgage Operator
- Analyze and validate mortgage transaction - Handle request from notary and mortgage brokers
Mar 2021 - Jul 2021
Sales Representative
- Contact new customer to sale products and services- Identify customer specific needs and develop tailor-made solutions that suits their lifestyles- Inform customer new deals- Track customer satisfaction
Nov 2020 - Mar 2021
Customer Support
- Managing incoming call and customer service inquiries- Inform customer of deals and promotions- Selling products and services- Assisting customer orders- Identifying and assessing customers’ needs to achieve satisfaction- Compile reports on overall customer satisfaction
Nov 2019 - Apr 2020
Compliance Analyst
- Control and analyze alert submitted for retail banking- Create and analyze file for COSI regulation- Constitute file for legal requisition- Answer and follow up TRACFIN requests
Aug 2018 - May 2019
Kyc Analyst
- Customer Due Diligence on many different legal entities- Reverse screening performed on all customers to find any potential individual or entity PEP/SIP/RCA or sanctioned individual or entity- Investigating using numerous sources: Dow Jones, Factiva, Companies House, DueDil, Experian, Detica and media searches- Build and maintain knowledge of complex.
May 2018 - Aug 2018
Compliance Analyst
- Analyze alert submitted by level 1 control - Research and analyze transaction data within our information system, as well as within open source media- Interact with agents to gather pertinent information- Escalate suspicious case to manager- Create file to submit to the suspicious committee
Nov 2016 - Mar 2018
Kyc Operator
- Setup KYC cell- Control and enrich of KYC databases- Escalate sensitive files to AML service- Communicate KYC data to the CGP
Sep 2014 - Oct 2016
Front Desk & Reservation Agent
- Greet customers- Process check-in and check-out- Process all payment- Answer inbound calls- Monitor customer services quality
Oct 2011 - Jan 2015
Team & coworkers
Colleagues at PME MTL
Other employees you can reach at pmemtl.com. View company contacts for 153 employees →
JF
Jean-François Fyfe
Colleague at Pme MtlMontreal, Quebec, Canada, Canada
View →
LS
Lukas Slesin
Colleague at Pme MtlWarsaw, Mazowieckie, Poland, Poland
View →
JP
Johanne Pothier
Colleague at Pme MtlMontreal, Quebec, Canada, Canada
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SM
Sarah Mongeau-Provençal, C.O.
Colleague at Pme MtlMontreal, Quebec, Canada, Canada
View →
YC
Yves-Lyne Cadet, Crha
Colleague at Pme MtlMontreal, Quebec, Canada, Canada
View →
AR
America Rodriguez
Colleague at Pme MtlPanama City, Panamá, Panama, Panama
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CH
César Herzele
Colleague at Pme MtlMontreal, Quebec, Canada, Canada
View →
AP
Ada Panduro
Colleague at Pme MtlMontreal, Quebec, Canada, Canada
View →
EM
Emeline Morisse
Colleague at Pme MtlMontreal, Quebec, Canada, Canada
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JD
Jacques Drolet
Colleague at Pme MtlGreater Montreal Metropolitan Area, Canada
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Jean-François Fyfe
Colleague at Pme MtlMontreal, Quebec, Canada, Canada
View →
LS
Lukas Slesin
Colleague at Pme MtlWarsaw, Mazowieckie, Poland, Poland
View →
JP
Johanne Pothier
Colleague at Pme MtlMontreal, Quebec, Canada, Canada
View →
SM
Sarah Mongeau-Provençal, C.O.
Colleague at Pme MtlMontreal, Quebec, Canada, Canada
View →
YC
Yves-Lyne Cadet, Crha
Colleague at Pme MtlMontreal, Quebec, Canada, Canada
View →
AR
America Rodriguez
Colleague at Pme MtlPanama City, Panamá, Panama, Panama
View →
CH
César Herzele
Colleague at Pme MtlMontreal, Quebec, Canada, Canada
View →
AP
Ada Panduro
Colleague at Pme MtlMontreal, Quebec, Canada, Canada
View →
EM
Emeline Morisse
Colleague at Pme MtlMontreal, Quebec, Canada, Canada
View →
JD
Jacques Drolet
Colleague at Pme MtlGreater Montreal Metropolitan Area, Canada
View →
2 education records
Mathorea Lim education
Licence Professionally Spécialisé En Middle Et Back-Office Banque Assurance, Banque Et Assurance
Bts Gestion Hôtellerie & Restauration, Hôtellerie Et Restaurantion
FAQ
Frequently asked questions about Mathorea Lim
Quick answers generated from the profile data available on this page.
What company does Mathorea Lim work for?
Mathorea Lim works for PME MTL.
What is Mathorea Lim's role at PME MTL?
Mathorea Lim is listed as chargée à la conformité des fonds d'investissement at PME MTL.
What is Mathorea Lim's email address?
AeroLeads has found 1 work email signal at @pmemtl.com for Mathorea Lim at PME MTL.
Where is Mathorea Lim based?
Mathorea Lim is based in Montreal, Quebec, Canada while working with PME MTL.
What companies has Mathorea Lim worked for?
Mathorea Lim has worked for Pme Mtl, Sobeys, Banque Nationale Du Canada, Bell, and Fido Mobile.
Who are Mathorea Lim's colleagues at PME MTL?
Mathorea Lim's colleagues at PME MTL include Jean-François Fyfe, Lukas Slesin, Johanne Pothier, Sarah Mongeau-Provençal, C.O., and Yves-Lyne Cadet, Crha.
How can I contact Mathorea Lim?
You can use AeroLeads to view verified contact signals for Mathorea Lim at PME MTL, including work email, phone, and LinkedIn data when available.
What schools did Mathorea Lim attend?
Mathorea Lim holds Licence Professionally Spécialisé En Middle Et Back-Office Banque Assurance, Banque Et Assurance from Iut Paris Descartes.
What skills is Mathorea Lim known for?
Mathorea Lim is listed with skills including Leadership, Microsoft Office, Management, Microsoft Word, Gestion De Projet, Microsoft Excel, Assurance, and Vente.
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