Michelle Liu
Senior Sanctions Support Officer @RBC
Toronto, CA
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Nov 2019 — Present
Senior Sanctions Support Officer @RBC
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Toronto, ON, CA
EDUCATION
N/A
York University
Specialized Honours BA, Psychology
ABOUT MICHELLE LIU
An operations professional with 12+ years of diversified experience in the banking industry and demonstrated strengths in the areas of risk management, global economic sanctions, compliance, AML/KYC, enhanced due diligence, fraud prevention/detection techniques and audit preparatory measures.
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