Sathish N., Fis Email & Phone Number

Toronto, Ontario, Canada

Toronto, Ontario, Canada

• Researching client records, customer activities, and account information to determine whether unusual activity may indicate reasonable grounds to suspect (RGS) ML activities or TF.• Maintaining up-to-date knowledge and skills sets relevant for ML, TF, sanction and other regulatory matters to perform case investigations• Actively pursuing effective and efficient operations within respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business… Show more • Researching client records, customer activities, and account information to determine whether unusual activity may indicate reasonable grounds to suspect (RGS) ML activities or TF.• Maintaining up-to-date knowledge and skills sets relevant for ML, TF, sanction and other regulatory matters to perform case investigations• Actively pursuing effective and efficient operations within respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF global handbook and guidelines for business conduct• Identifies and properly report RGS within the regulatory reporting requirements and timelines• Performing and documenting FIU ML/TF investigations, along with maintaining and supporting information, in accordance with GAMLU, and FIU policies and procedures Show less

• Determining the legitimacy of applications by contacting applicants, employers, branches, other financial institutions, credit bureaus, as well as gathering and analyzing documents for potential fraud.• Conducting in depth and thorough investigations into possible fraud trends, potential fraudulent applications, cheques, payments and possible account takeovers referred or identified within internal and external sources. • Demonstrating experience in fraud prevention, loss prevention… Show more • Determining the legitimacy of applications by contacting applicants, employers, branches, other financial institutions, credit bureaus, as well as gathering and analyzing documents for potential fraud.• Conducting in depth and thorough investigations into possible fraud trends, potential fraudulent applications, cheques, payments and possible account takeovers referred or identified within internal and external sources. • Demonstrating experience in fraud prevention, loss prevention, or investigative role with working knowledge of PRM, TSYS, AS400 Image and COINS/ECIF.• Making sound judgments and taking appropriate actions in closing and declining VISA accounts and applications in order to prevent further losses and protect the integrity of the bank. Show less

Scarborough, Ontario, Canada

• Handle customer situations and making equitable decisions for the customer and the company.• Gathering information and closing sales from 6 major carriers, providing solutions to help clients with their business and personal needs (BELL, ROGERS, VIRGIN, FIDO, LUCKY, CHATR)• Deter, detect & apprehend for theft and fraud within our location• Assisted management in managing, tracking, ordering inventory, shipping products, reconciling merchandise, and scheduling.• Owning the… Show more • Handle customer situations and making equitable decisions for the customer and the company.• Gathering information and closing sales from 6 major carriers, providing solutions to help clients with their business and personal needs (BELL, ROGERS, VIRGIN, FIDO, LUCKY, CHATR)• Deter, detect & apprehend for theft and fraud within our location• Assisted management in managing, tracking, ordering inventory, shipping products, reconciling merchandise, and scheduling.• Owning the business, understanding operational efficiency to increase revenue, with a strong ability to communicate with individuals and groups• Working with a business intelligence system in support of strategic decision making to increase company revenue, and reduce losses Show less

Oshawa, On

-Meeting with customers in a sales environment to drive product sales and knowledge-Demonstrating advanced products knowledge-Adhering to any and all company policies and procedures-Understands how to make products appeal to consumers based on the environment and current trends-Working in a high traffic location, and exceeding targets -Always looking for new ways to make products attractive to customers

Ottawa, Canada Area

Ability to build a connection with customers to find the right products and services for them, providing a great experience and building loyalty with every customer, every day.Enjoyed the challenge of hitting sales targetsAlways excited to learn about new technology and services eg; Bell Residential Services (Home Phone, TV, & Internet)Making outbound business developments & finally building great customer experiences that keep customers coming back to our stores

Ottawa, Canada Area

Providing tailored solutions and fabulous experiences to our members;Being an excellent listener and communicator;Meeting and exceeding monthly sales targets;Always learning and adapting to change;Being a team player by supporting and being there to help the team

Bachelor Of Commerce (Bcom), Finance, Honours

Bachelor Of Commerce - Bcom, Finance, General