Ron Jesse Beaulieu Email & Phone Number

Ottawa, Ontario, Canada

• Aided in the transition of fraud detection operations from Scotiabank to Tangerine, ensuring seamless integration of processes, tools, and best practices.
• Contributed to a 40% reduction in fraud losses on new Tangerine Mastercard initiatives through proactive risk assessments, real-time monitoring, and targeted fraud prevention measures.
• Monitored and analyzed transactional data to detect potential fraudulent activities, ensuring timely identification and prevention of financial losses.
• Utilized data analytics tools to investigate and report suspicious activities, collaborating with cross-functional teams to mitigate risks.
• Prepared detailed notes on account activity, summarizing key findings and recommending actions to enhance fraud prevention efforts.

Ottawa, Ontario, Canada

• Aggregated, cleansed, and analyzed data from diverse sources to assess day-to-day and investment banking transactions to make informed decisions on fraud.
• Performed detailed KYC compliance audits on new and existing customers to proactively reduce fraud risk and ensure customer identity verification, adhering to regulatory standards.
• Lead investigative interviews with clients regarding suspicious activities, employing strategic questioning and data analysis to uncover potential fraud.
• Ensured the confidentiality and integrity of personal banking information in compliance with privacy policies.
• Significantly exceeded expectations in all categories on performance reviews with over 98% in utilization/productivity, business accuracy, and quality of work.

Ottawa, Ontario, Canada

• Managed and prioritized various competing time sensitive tasks such as loading/offloading aircrafts, engaging locking mechanisms, and inputting flight loading information to ensure dozens of daily flights meet strict.
• Utilized perfect data entry and attention to detail skills when submitting flight position and loading data to ensure accurate flight plans are created for safety of all passengers and cargo.
• Provided top notch customer service to passengers arriving and departing to ensure the most enjoyable and stress-free experience while flying.
• Maintained clear and continuous radio communication with Air Traffic Control (ATC) and ground traffic coordination teams to efficiently manage the movement of aircraft on the tarmac

Ottawa, Ontario, Canada

• Tasked to create an extensive excel database and record management system to monitor new government imposed eco-fees on specific products.
• Utilized Excels powerful data analysis tools such as VLOOKUP, pivot tables, and IF functions in ensuring proper eco-fee totals were obtained.
• Continuously updating this newly created database was an ongoing task refining skills in database management by accurately adding new data while maintaining and referencing older material.
• Office duties included handling accounts receivables, contacting accounts on outstanding balances, generating customer statements of accounts, and creating purchase orders.
• Conducted cost-price analyses to create pricing for customers and accounts to ensure profit margins are maintained with changing cost variables.