Lissett Hernandez
Aml Atf Analyst @Scotiabank
Brampton, ON, CA
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Sep 2019 — Present
Aml Atf Analyst @Scotiabank
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ON, CA
Purpose: contributing to the overall success of the Financial Intelligence Unit (“FIU”) by conducting potential money laundering (“ML”) and/or terrorist financing (“TF”) investigations and ensuring that specific individual goals, plans, initiatives are executed/delivered in support of the team’s business strategies and objectives.
EDUCATION
1995 — 1996
C.I.B./Career Academy
Legal Administrative Assistant
SKILLS
Microsoft ExcelEvents CoordinationTeam-OrientedSpanish TranslationOffice AdministrationTeamworkProblem SolvingManagementTeam BuildingCustomer ServiceMicrosoft WordConstructionContractorsStaff SupervisionWebsite DevelopmentEnglish TranslationEvent PlanningBudgetingInvoicingAdministrative AssistanceCommunicationStrategic PlanningCommunication SkillsConstruction ManagementSimultaneous InterpretationGraphic DesignOutlookAdministrative AssistantsMicrosoft OfficeMicrosoft OutlookEvent ManagementNegotiationOrganization & Prioritization SkillsBudgetsCommunity Outreach
ABOUT LISSETT HERNANDEZ
Objective: To utilize my skills in an effective and efficient manner, to ensure that…
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