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Personal Banking Associate
I'm a licensed financial operations professional strengthening compliant banking onboarding, risk controls, and client account resolution.
CanadaPersonal Banking Associate at TD Canada Trust
Manage client onboarding for complex accounts, ensuring strict adherence to KYC and AML regulations. Prepare and review credit applications, maintain compliance with MFDA regulations, and train new associates on banking software and compliance standards.
KYCAMLFINTRACCredit ApplicationsDocumentation ReviewCompliance
Candidate for Bachelor of Business Administration.