Wasif N.
Senior Manager, Resilience & Integration, Financial Crimes Unit @BMO
Toronto, CA
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Nov 2022 — Present
Senior Manager, Resilience & Integration, Financial Crimes Unit @BMO
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EDUCATION
2010 — 2011
York University
Professional Certificate
2022 — 2023
York University
Professional Certificate
2006 — 2009
Heriot-Watt University
BA
2017 — 2019
The University of Manchester
Master of Business Administration - MBA
SKILLS
Anti Money LaunderingCash FlowFinancial ServicesMicrosoft OfficeAmlP&L AnalysisAnalytical SkillsAccount ReconciliationFinancial AnalysisMicrosoft WordTeam LeadershipTaxCost ReductionCash ManagementBudgetsFinanceLeadershipAccounts ReceivableIfrsAccountingBankingRisk ManagementFinancial AccountingVariance AnalysisAuditingTime ManagementFinancial ReportingCustomer RetentionJournal EntriesCustomer ServiceCvp/Cm AnalysisAccounts PayableInternal ControlsMicrosoft ExcelAnalysisInternal AuditGeneral LedgerManagement
ABOUT WASIF N.
A designated accountant with a forte in governance, risk and compliance. A detail-oriented professional with experience and in-depth training in risk management and a strong understanding of regulatory requirements in the fast-paced financial services industry. Tenacious problem-solver, works tirelessly to complete complex tasks and functions that demand astute judgment and deadline consciousness.
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