Jameela Rasheed
Compliance Analyst @Peoples Group
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WORK HISTORY
Compliance Analyst @Peoples Group
Vancouver, BC, CA
Analyzing the requirements of legislation like the Bank Act and Trust & Loans Act when conducting self-assessments for internal business lines-Assessing internal policies and procedures to ensure compliance with regulatory requirements through testing business lines-Conducting research on regulatory changes in the banking industry related to privacy, anti-money laundering, card services and consumer protection when preparing the bi-weekly Bulletin-Comparing regulations from Quebec\'s financial regulator Autorite des Marches Financiers with its federal counterpart OSFI, and writing recommendations.
ABOUT JAMEELA RASHEED
I just graduated with a double major in Political Science and Linguistics, and a minor in…
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