Phuntsok Chomphel, Cfcs Email & Phone Number

Toronto, Canada Area

• Adjudicates automated Transaction Monitoring alerts aimed to detect, prevent and deter money laundering and terrorist financing (AML/TF) activities sourced from proceeds of crime
• Investigates and solves complex case investigations pertaining to Production Orders requested by law enforcement agencies, using analytical, risk assessment and problem solving skills
• Seasoned in management of Intake mailbox’s Negative news function and manual workstreams such as UTRs, etc. by applying risk based approach and professional judgment while ensuring the protection of personal.
• World Check license holder based on merit/experience to conduct background check on individuals and entities world-wide
• Analyses overall client relationships using KYC/EDD measures to assess the financial, reputational and material risks posed to CIBC, while complying with regulatory requirements and internal CIBC

Toronto, Canada Area

• Conducted complex case investigations and reported financial intelligence that includes but not limited to money laundering, elder abuse, drug trafficking, human trafficking to Financial Transactions & Reports Analysis.
• Seasoned in the writing of Suspicious Transaction Reports (STR) by applying critical thinking skills and professional judgement to case evidences while ensuring the protection of personal information of the Financial.
• Trained new hires and provides recommendations on the most complex of investigations to mitigate financial, credit and reputational risk within Canadian financial institutions
• As a RED SWAT investigator, gathered, analyzes, assesses and discloses financial intelligence to Financial Transactions & Reports Analysis Centre of Canada (FINTRAC)
• Promoted as Team Ambassador and World Check supervisor based on merit/experience to conduct intel/background check on global individuals, entities

Greater Toronto Area

• BMO Spotlight Award recipient for over-achieving sales targets while providing exceptional customer service experience to both personal and commercial clients
• Promoted products and services to customers and execute day-today financial transactions while successfully maintaining a full-time course load at the University of Toronto
• Developed outstanding attributes in writing, communication, organization and time management
• Balanced daily

First Canadian Place, Greater Toronto Area

• Designed, administered and implemented risk management operations using Finance Data Manager(FDM) application to assist the financial reporting of Chief Accountant’s Group (CAG).
• Provided recommendation on risk coverage, developing strategies to minimize risk, incompliance with BASEL III regulatory framework.
• Spear-headed the data validation segment of RDARR project using robust, accurate and reliablecontrols to maintain data quality standards.

Toronto, Canada Area

• Developed alternatives and contributed to the effective and efficient operation of theWorkforce Management (WFM) group
• Supported the scheduling, planning and monitoring process by collecting and aggregating,analyzing and financial modelling
• Analyzed and developed recommendations at identifying and developing lean business processthat boosted customer loyalty
• Administered a timekeeping system to ensure agents are aligned appropriately to theirreporting units and with correct resource coding.

Toronto, Canada Area

• Proactively led 25 scholars rigorously selected from Africa’s most economically disadvantaged yet academically gifted individuals, in their transition into Canada and University of Toronto student life
• Promoted a sense of belonging and inclusion through maintaining regular communication with mentees and assisting them with expanding their academic and social networks
• Created a safe, open environment that encouraged scholars to talk, discuss their concerns and to ask questions
• Proactively supported and provided referrals to appropriate campus resources that included but not limited to mental health issues, campus safety and youth at risk programs
• Organized community give-back events aimed to empower local community through clothing drives and charity events

Toronto, Canada Area

• Provided exceptional customer service to guests and created a clean, welcoming and safe environment
• Operated a cash register while directly interacting with customers and punching their food orders
• Collaborated with the kitchen crew to assemble the food without compromising on food safety

Toronto, Canada Area

• Organized EHM’s free summer camp programs for low-income children and youth from diverse cultural backgrounds in downtown Toronto
• Participated in pre-camp staff training, including sessions in First Aid and Conflict Resolution
• Led sports and outdoors activities and ensured safety of 20 plus kids aged 13-18 for overnight camping trip to Valens Conservation Area
• Led recreational activities and supervised field trips around Toronto during Jump into Summer two-week camp for 6-12 year-olds.
• Collaborated with small staff team to plan activities, meals and schedules for day and overnight camp programs
• Served as mentor and role model for children and youth camp participants

Bachelor Of Commerce (B.Com.), Accounting Major With A Minor In Economics

Activities and Societies: •Rotman Commerce Student Association CEO Case Competition 2012 •KPMG Diversity Case Compeition 2013 •University.

Community Police Academy

• Active participation in in-class lectures, practical scenarios and discussions based on laws, policies and procedures of the Toronto.

Certified Financial Crime Specialist (Cfcs), Financial Crime

Mental Health First Aid Course - Adults Who Work With Youth

Ontario Secondary School Diploma (O.S.S.D), 95.25%