Syvia Alauddin
Senior Aml Officer - Financial Intelligence Unit @Scotiabank
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WORK HISTORY
Senior Aml Officer - Financial Intelligence Unit @Scotiabank
Toronto, ON, CA
Investigate and assess customer alerted activity from all sources in the Transaction Monitoring Case Management System to identify or report potential money-laundering or terrorist financing.Request information as necessary from business units; maintain records and related documentation in accordance with regulatory requirements and departmental standard in the case management system.Identify opportunities for efficiencies within Global Transaction Monitoring and participate in the implementation process.Work collaboratively with other business lines and corporate stakeholder groups to implement appropriate due diligence and customer remediation steps to minimize regulatory and reputational risk to Scotiabank.Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions.Maintain a sound knowledge and understanding of the Bank’s AML policies and procedures.Keep abreast of new and emerging trends, typologies, and changes to legislation.Ensure all obligations under the PCMLTFA are being upheld, including the identification and timely reporting of designated individuals as well as politically exposed persons.Engage in other adhoc or administrative duties to support Global Transaction Monitoring as required.Foster a high performance and inclusive environment that attracts, retains, develops and motivates.
EDUCATION
University of Toronto Scarborough
Bachelor of Arts - BA
ABOUT SYVIA ALAUDDIN
I have over 12 years of client services experiences. My current role as a Financial Services Coordinator for 1.5 years at Capital One have given me the opportunities to build on my leadership skill by working together with the Manager on updating the team monthly performance for each agents. I have been also been recognized as top employee of 2019 for having high promoters who would commit to Capital One for exceptional customer service experiences they received through me. I have achieved the ROAR award for having consistently high percentage of promoters for the first quarter of the year. Before, being part of Capital One I have earned my Honours in Bachelor\'s in Environmental Sciences from University of Toronto at Scarborough. I have done various chemical reaction experimental,physical experiments with rocks and minerals, field work to do soil testing, visited historical places within Ontario that had exposure of difference levels of soil, fragments and how to determining the aging of soil.
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