Nelu Sund

Nelu Sund Email and Phone Number

Consultant | Mentor | Coach ⭐️ Compliance | AML/CTF | Financial Crime @ ACFCS Western Canada Chapter
Nelu Sund's Location
Calgary, Alberta, Canada, Canada
About Nelu Sund

Nelu Sund is a Consultant | Mentor | Coach ⭐️ Compliance | AML/CTF | Financial Crime at ACFCS Western Canada Chapter. They possess expertise in writing, fraud detection, anti money laundering, skilled multi tasker, business relationship management and 45 more skills. They is proficient in French.

Nelu Sund's Current Company Details
ACFCS Western Canada Chapter

Acfcs Western Canada Chapter

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Consultant | Mentor | Coach ⭐️ Compliance | AML/CTF | Financial Crime
Nelu Sund Work Experience Details
  • Self-Employed
    Senior Compliance Consultant
    Self-Employed Mar 2021 - Present
  • Acfcs Western Canada Chapter
    Director, Memberships
    Acfcs Western Canada Chapter Mar 2022 - Present
  • Paycompliance
    Country Manager
    Paycompliance Mar 2021 - Present
    Calgary, Alberta, Canada
  • Tcae
    Mentor - Cams, Cfcs
    Tcae Feb 2021 - Present
    Mentoring students in their study and knowledge development as they prepare for key industry certifications including CAMS and CFCS exams. Providing both group based and one on one training and support that nurtures both the students intellectual and emotional development.Emphasis on realigning mindset and moving past limiting beliefs that hinder success.
  • Bells And Bows.Yyc
    Small Business Owner
    Bells And Bows.Yyc 2021 - Present
    Calgary, Alberta, Canada
    Curator of beautiful, gift baskets to celebrate your special occasions!

Nelu Sund Skills

Writing Fraud Detection Anti Money Laundering Skilled Multi Tasker Business Relationship Management Policy Analysis Ctf Enterprise Risk Management Complaint Management Legislative Relations Customer Satisfaction Data Collection Communication Skills Customer Relationship Management Foreign Exchange Financial Services Technical Writing Compliance Regulatory Requirements Account Reconciliation Aml Microsoft Office Compliance Regulations Risk Analysis Risk Assessment Operations Management Microsoft Word Internal Communications Risk Management Microsoft Excel Internal Controls Employee Training Customer Service Collaborative Leadership Regulatory Compliance Accurate Record Keeping Small Business Management Teamwork Financial Crimes Investigations Project Management Analytical Skills Global Regulatory Compliance Research Investigation Compliance Management Kyc Creative Problem Solving Fraud Investigations Internal Audit

Nelu Sund Education Details

Frequently Asked Questions about Nelu Sund

What company does Nelu Sund work for?

Nelu Sund works for Acfcs Western Canada Chapter

What is Nelu Sund's role at the current company?

Nelu Sund's current role is Consultant | Mentor | Coach ⭐️ Compliance | AML/CTF | Financial Crime.

What schools did Nelu Sund attend?

Nelu Sund attended University Of Calgary.

What skills is Nelu Sund known for?

Nelu Sund has skills like Writing, Fraud Detection, Anti Money Laundering, Skilled Multi Tasker, Business Relationship Management, Policy Analysis, Ctf, Enterprise Risk Management, Complaint Management, Legislative Relations, Customer Satisfaction, Data Collection.

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