KYC Compliance Analyst at Exchange Bank of Canada@ Exchange Bank of Canada
Markham, Ontario, Canada
Nicholas Lee
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Seneca College
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FlashIntel GPTNicholas Lee is a highly skilled professional with 9.1 years of experience in various fields such as Microsoft Office, customer service, management, and hospitality. He is currently based in Markham, Ontario, Canada. Nicholas is a Short-Term Goal graduate from Seneca Long-Term Goals and is seeking opportunities in the hospitality industry or Hong Kong. He has completed an Excel Chart of information on Toronto Food Trucks and Catering during his Co-op at Markham Civic Center. Nicholas is also interested in bringing food trucks and catering to the City and is interested in bringing them to Reference Anne Fitterer, [email protected], and Professor John Karantonis.
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Short-Term Goal - Graduate from my program Hospitality Management Hotel and Restaurant at Seneca Long-Term Goal - Find a Job in the Hospitality Industry in Canada or in Hong Kong at a Hotel or anything related to Hospitality Work Samples - Completed an Excel Chart of all information on Toronto Food Trucks and Catering during my Co-op at Markham Civic Center. Reason for this is Markham wants to bring in Food Trucks and Catering into the City and wants to know what are the requirements to bring them in Reference Anne Fitterer, [email protected] XXX.XXX.XXXX, Professor John Karantonis,[email protected], XXX.XXX.XXXX, Professor Dave Joudrey, [email protected], XXX.XXX.XXXX, Professor
...See MoreWork Experience
KYC Compliance Analyst at Exchange Bank of Canada
Financial Services
Nicholas Lee's Professional Milestones
- KYC AML Analyst (2019-07-01~2021-07-01): Implemented AML methodology to optimize compliance and optimize project timelines.
- Hospitality (2014-09-01~): Creating a culture of excellence and exceptional service to elevate the hotel's reputation in the hospitality industry.
Education
Skill
Microsoft Office
Customer Service
Microsoft Excel
Management
Microsoft Word
Powerpoint
Research
Project Management
Leadership
Time Management
Opera
Team Leadership
Team Building
Certification
Colleagues
Randolph Pinna
President | Chief Executive Officer
Sharna Gayle
Vice President Payment Operations | Banking Relationships
Jennifer McDougall, J.D., LL.M.
Chief Compliance Officer | Chief Privacy Officer | Ombudsman
Dennis Winkel
Chief Risk Officer
James Devenish
managing director exchange bank of canada
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Nicholas Lee works for Exchange Bank of Canada
Nicholas Lee's role in Exchange Bank of Canada is KYC Compliance Analyst at Exchange Bank of Canada
Nicholas Lee works in the industry of Financial Services
Nicholas Lee's colleagues are Randolph Pinna,Sharna Gayle,Jennifer McDougall, J.D., LL.M.
Nicholas Lee's latest job experience is KYC Compliance Analyst at Exchange Bank of Canada at Exchange Bank of Canada
Nicholas Lee's latest education in Seneca College
