Mohammed Almousa
Quality Assurance Analyst, Business Acceptance - Commercial Banking @Scotiabank
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WORK HISTORY
Quality Assurance Analyst, Business Acceptance - Commercial Banking @Scotiabank
Toronto, ON, CA
Responsible for the accuracy and integrity of the Client Profile Information documentation for the Commercial Remediation program and new customer onboarding. Working closely with a team within the QA Department and engaging with Commercial Banking Business Units, Business Services Centre (BSC), Enhanced Due Diligence Units (EDDU), AML Operations Centre and Global Payments Management (GPM) to ensure regulatory requirements are met in the client onboarding process.
EDUCATION
Saint Mary's University
Certificate, Human Resources Management
College Of The North Atlantic-Qatar
Business Management, Marketing
Saint Mary's University
Bachelor of Commerce (BCom), General Business Studies
ABOUT MOHAMMED ALMOUSA
Excellent analytical and problem-solving skills developed at Butterfield Group by conducting in depth investigations to locate and verify missing information on triggered transactions and clients - Strong operational knowledge in the banking environment and payment processing to meeting several daily deadlines developed at RBC, Technology and Operations department - Experienced in banking products activity monitoring, trend analysis and issue resolution at Butterfield Group as a member of AML Transactions Monitoring and Quality Assurance teams - Excellent communicator and listener; effectively conveys information verbally and in writing along with strong computer skills in Microsoft Office
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