Peter M

Peter M Email and Phone Number

Senior AML investigator @ Deloitte
Canada
Peter M's Location
Canada, Canada
About Peter M

● Quality focused individual with 10+ years of business operations, customer service and sales skills● Intellectually curious leader with strong analytical and problem-solving skills ● Quick learner with a passion for teaching and coaching others in developing their own skills● Excellent time management skills with a proven ability to prioritize and meet deadlines effectively● Highly self-motivated and proactive with a strong desire to learn and grow professionally● Proficient in MS Office including Word, PowerPoint, and Excel● Ability to communicate and write fluently in English along with speaking the basics of Chinese (Cantonese)

Peter M's Current Company Details
Deloitte

Deloitte

View
Senior AML investigator
Canada
Website:
deloitte.com
Employees:
490451
Peter M Work Experience Details
  • Deloitte
    Senior Aml Investigator
    Deloitte
    Canada
  • Neo Financial
    Anti Money Laundering Team Lead
    Neo Financial Sep 2021 - Present
    Neo is a Canadian tech company that reimagines the way people spend, save and earn rewards. We’re helping you make the most out of your time and money by building from the ground up using today’s technologies.You can open an account within minutes, earn instant cashback at your favourite stores, and get real-time notifications when you spend and save, all without monthly or annual fees.
  • Louis Vuitton
    Client Advisor
    Louis Vuitton Nov 2020 - Present
    LV, is a French fashion house and luxury goods company founded in 1854 by Louis Vuitton. The label's LV monogram appears on most of its products, ranging from luxury trunks and leather goods to ready-to-wear, shoes, watches, jewelry, accessories, sunglasses and books. Louis Vuitton is one of the world's leading international fashion houses; it sells its products through standalone boutiques, lease departments in high-end department stores, and through the e-commerce section of its website. For six consecutive years (2006–2012), Louis Vuitton was named the world's most valuable luxury brand. Its 2012 valuation was US$25.9 billion. The 2013 valuation of the brand was US$28.4 billion with revenue of US$9.4 billion. The company operates in 50 countries with more than 460 stores worldwide.
  • Lululemon
    Educator
    Lululemon Oct 2020 - Jan 2021
    Founded by Chip Wilson in Vancouver, Canada in 1998, lululemon is a yoga-inspired, technical athletic apparel company for women and men. What started as a design studio by day and yoga studio by night soon became a standalone store in November of 2000 on West 4th Avenue in Vancouver’s Kitsilano neighbourhood. Our vision for our store was to create more than a place where people could get gear to sweat in, we wanted to create a community hub where people could learn and discuss the physical aspects of healthy living, mindfulness and living a life of possibility. It was also important for us to create real relationships with our guests and understand what they were passionate about, how they liked to sweat and help them celebrate their goals. Today, we do this in our stores around the globe.
  • Nordstrom
    Assistant Department Manager
    Nordstrom Apr 2017 - Jun 2020
    Nordstrom, Inc. is a leading fashion retailer offering compelling clothing, shoes and accessories for men, women and kids. Since 1901, we've been committed to providing our customers with the best possible service—and to improving it every day.This commitment has taken us from a small Seattle shoe shop to the leading fashion retailer we are today. We're proud to serve customers in 40 states and Canada. Customers are served at 115 full-line stores in the U.S., Canada and Puerto Rico; 250 Nordstrom Rack locations; six Trunk Club clubhouses, a personalized styling service; three Jeffrey boutiques; two clearance stores; and four Nordstrom Local service concepts. We also serve customers online in 96 countries through Nordstrom.com. And our nordstromrack.com site, which operates in partnership with our private sale site HauteLook, gives customers in the U.S., Canada and Australia access to off-price fashion at considerable savings.We believe fashion is a business of optimism, and in that spirit we continue to grow and evolve. Free shipping and free returns, mobile shopping and exciting new retail partnerships offer us continued opportunities to serve more customers in more ways with a fresh, relevant shopping experience and inspiring style. Fashion changes. Shopping changes. Our commitment to happy customers doesn't.
  • Nordstrom
    Retail Salesperson Women'S/Designer Shoes And Men'S Suiting/Furnishing
    Nordstrom Dec 2015 - Apr 2017
    Calgary, Canada Area
  • Saltlik Calgary
    Private Banquet Chef/Morning Prep Shift Leader
    Saltlik Calgary Jul 2012 - Dec 2015
    Our highly skilled and passionate culinary and hospitality teams look forward to creating a dining experience just for you. As experts in the Calgary private events and wedding industry, we have exclusive relationships with key vendors throughout the city. This allows us to offer an elevated and tailored experience at an exceptional rate – something you won’t find at other wedding venues and private dining spaces in the city. Whether a business meeting of 10 or a large celebration of 175, at Saltlik, we see your vision through, start to finish.At Saltlik, we use only the freshest, quality ingredients. Our selection of steaks, mains and salads will satisfy any appetite, while our signature wine list, beers on tap and handcrafted cocktails ensure the perfect pairing.
  • Joey Restaurant Group
    Line Cook
    Joey Restaurant Group Jan 2013 - Sep 2014
    Calgary, Canada Area
    The first JOEY opened in 1992 and, as word spread, plans for a second location were quickly in the works. Today there are 27 JOEY Restaurants across Vancouver, Kelowna, Calgary, Edmonton, Winnipeg, Toronto, Seattle and California. Our model isn’t to repeat formulas but create spaces perfectly suited to the locale and its clientele. Each JOEY restaurant is unique, but they all have plenty in common: great food, lively environments, exceptional dining experiences.
  • All Communcations Network
    Direct Sales Representative
    All Communcations Network Jan 2012 - Mar 2014
    Calgary, Canada Area
    ACN began in January of 1993 and is celebrating more than 25 years of success…and counting.It was the vision of four entrepreneurs - Greg Provenzano, Robert Stevanovski, Tony Cupisz and Mike Cupisz. These Co-Founders had countless years of direct sales experience between them, but were dissatisfied with other companies and job opportunities they had encountered. They realized that the only way to find a company they wanted to be a part of was to create that company. So with a yellow legal pad in front of them, they formulated a business plan. On one side of the page they wrote down everything that they knew worked well, and on the other side everything that didn’t. They ripped the page in half and only kept the side that contained what would become the governing principles behind ACN - integrity, solid business practices, and a commitment to always putting the needs of the masses above the needs of themselves.ACN, Inc. is a company which provides telecommunications, energy, merchant services and other services, depending on the country, through a network of independent sellers based in Concord, North Carolina, United States.

Peter M Education Details

Frequently Asked Questions about Peter M

What company does Peter M work for?

Peter M works for Deloitte

What is Peter M's role at the current company?

Peter M's current role is Senior AML investigator.

What schools did Peter M attend?

Peter M attended Athabasca University, Mount Royal University.

Who are Peter M's colleagues?

Peter M's colleagues are Thomas Miehr, Aimee Gloster, Brian Douce, Uma Maheswar Amudam, Sourav Roy, Diana Rodrigues Nunes, Asha Solaman.

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