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Thao Trang Le

Thao Trang Le

Supply chain analyst

Accounting / Finance

Toronto, Ontario

Social

About Thao Trang Le:

  • 6+ experience of analysing transaction data, format data for key insights transaction reporting, analytics, excel, Access, Power BI tools.
  • 1 year experience in supply chain analyst to develope key metrics and strategic initiatives.
  • 5+ years experience of AML at banking sectors, in which 2 years working as AML leader. Screen KYC/transaction monirting against AML Watchlist. Investigate all alerts on AML system and propose recommendations to AML manager/Busness departments. Provide consultancy to business departments regarding customer/transaction information screening.

Experience

  • 6+ experience of analysing transaction data, format data for key insights transaction reporting, analytics, excel, Access, Power BI tools.
  • 1 year experience in supply chain analyst to develope key metrics and strategic initiatives.
  • 5+ years experience of AML at banking sectors, in which 2 years working as AML leader. Screen KYC/transaction monirting against AML Watchlist. Investigate all alerts on AML system and propose recommendations to AML manager/Busness departments. Provide consultancy to business departments regarding customer/transaction information screening.

Education

Supply chain management - Global logistics cerfticate - Seneca college (From 9/2022 - 4/2023). GPA: 4.0. Certification of Distinction

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