
Karen Sherlock
Accounting / Finance
Services offered
I have worked in the finance industry for 12+ years. 2.5 years specific experience in AML, reporting, due diligence, and KYC. I have experience with FINTRAC audts and upcoming PCMLTFA changes.
Experience
12 years in the financial industry within Alberta.
2.5 years in data analysis and reporting specific to AML / Fraud / KYC
Education
Continual on-the-job training on upcoming changes in the industry.
ACAMS certification in progress.
Professionals in the same Accounting / Finance sector as Karen Sherlock
Professionals from different sectors near Edmonton, Alberta
Other users who are called Karen
Jobs near Edmonton, Alberta
- Calforex Canada Greater Edmonton Metropolitan Area
+We are seeking motivated team members who are dedicated to providing a welcoming and professional environment for our clients. · +Providing a welcoming and cheerful environment for clients during their transactions in branch. · Engaging with clients to accurately determine their ...
-
Sr. IT Project Manager
2 weeks ago
Affinity Edmonton, AlbertaWe are looking for a Senior Project Manager who will be responsible for establishing the full project foundation, including developing program charters, roadmaps, Gantt charts, business plans, and risk assessment frameworks. · ...
-
Customer Service Representative
1 week ago
BMO EdmontonBMO Financial Group's pay range and type. · No prior experience necessary; post-secondary degree or certification in related field of study is desirable. · ...