beBee background
Professionals
>
Accounting / Finance
>
Edmonton
Karen Sherlock

Karen Sherlock

Anti Money Laundering Specialist

Services provided: Finance sector , Compliance Specialists , Analysis / Data / Strategy / Plans , Reporting

Edmonton, Alberta
$40.51 / hour
Approximate rate

Social


About Karen Sherlock:

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 offering similar services to those of Karen Sherlock

Professionals in the same Accounting / Finance sector as Karen Sherlock

Professionales offering Finance sector services

Professionales offering Compliance Specialists services

Professionales offering Analysis / Data / Strategy / Plans services

Professionales offering Reporting services

Professionals from different sectors near Edmonton, Alberta

Other users who are called Karen

Jobs near Edmonton, Alberta

  • 1918348 ALBERTA LTD.

    construction helper

    Found in: Talent CA 2 C2 - 1 day ago


    1918348 ALBERTA LTD. Edmonton, Canada

    Education: No degree, certificate or diploma · Experience: Will train · Tasks · Load, unload and transport construction materials · Clean and lubricate cranes · Erect and dismantle concrete forms, scaffolding, ramps, catwalks shoring and barricades · Mix, pour and spread material ...

  • Path Seeker Immigration Consultancy Limited

    senior bookkeeper

    Found in: Talent CA 2 C2 - 18 hours ago


    Path Seeker Immigration Consultancy Limited Edmonton, Canada

    Education: Secondary (high) school graduation certificate · Experience: 1 year to less than 2 years · Tasks · Calculate and prepare cheques for payroll · Calculate fixed assets and depreciation · Keep financial records and establish, maintain and balance various accounts using ma ...

  • KGM Foods Inc o/a KFC Kingsway Garden Mall

    food service supervisor

    Found in: Talent CA 2 C2 - 18 hours ago


    KGM Foods Inc o/a KFC Kingsway Garden Mall Edmonton, Canada

    Education: Secondary (high) school graduation certificate · Experience: 1 year to less than 2 years · Tasks · Establish methods to meet work schedules · Supervise and co-ordinate activities of staff who prepare and portion food · Train staff in job duties, sanitation and safety p ...