Hadi Sawalmeh
Warehouse Coordinator @Core-Mark International
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WORK HISTORY
Warehouse Coordinator @Core-Mark International
Toronto, ON, CA
Verified shipment and client documentation using KYC-style checks to ensure accuracy and compliance with company policies.•Maintained accurate, auditable inventory records to support internal controls and reporting standards.•Monitored and resolved documentation discrepancies to meet compliance and operational requirements.•Partnered with cross-functional teams to resolve issues and meet regulatory and delivery deadlines.•Followed workplace safety, documentation, and reporting protocols in line with compliance guidelines.
ABOUT HADI SAWALMEH
CAMS-certified AML Investigator and compliance professional specializing in financial…
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