ANDERSON DONCEL
Summary
Experienced AML investigator in reviewing financial documents performing assessments in regards of AML procedures and policies, Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.
Overview
6
6
years of professional experience
1
1
Certification
Work History
QMT Senior Analyst, AML Operations.
Scotiabank
12.2021 - 08.2023
- Conducted extensive EQC AML reviews across SB, Retail, and Commercial clients within the EDDU unit, ensuring compliance with SOP policies and procedures.
- Established clear correlations between policies and business outcomes, effectively eliminating confusion and enabling employees to attain their goals.
- Consistently delivered exceptional results and surpassed metrics in alignment with company standards.
- Successfully fulfilled job accountabilities while upholding the core values and global bank principles.
EDDU Team Leader, AML Operations
Scotiabank
07.2018 - 11.2021
- Provided strategic direction, coaching, and guidance to a team of analysts responsible for conducting enhanced due diligence on new and existing Canadian Scotiabank clients (Retail, Small Business, and Commercial) with potential money laundering or terrorist financing risk.
- Conducted thorough Quality Reviews of EDDU assessments, granting approval for analyzed cases and overseeing closure procedures using Oracle software.
- Developed and delivered comprehensive training programs, mentoring team members to foster a culture of productivity and exceptional customer service.
Financial and Customer Care Representative
Scotiabank
07.2017 - 07.2018
- Delivered exceptional customer service to Scotiabank clients across the Canadian territory, ensuring an outstanding customer experience in customer-focused roles.
- Successfully managed various platforms, effectively interacting with customers to address their needs and provide timely solutions.
- Consistently achieved metrics and prioritized delivering positive results, contributing to the overall success of the organization.
Education
Diploma - Business Finance
Fanshawe College
London, ON04.2025
Bachelor's Degree - Industrial Technologist
Francisco Jose De Caldas University
04.2016
Skills
- Risk Management
- Business Operations
- Assessing Compliance Risk
- Leadership skills
- Quality Control Standards
- Regulatory Reports
- Relationship building
- Anti-money laundering
- Complex Problem-Solving
- Trend Analysis
Certification
Financial Intelligence Specialist (FIS)
Timeline
QMT Senior Analyst, AML Operations.
Scotiabank
12.2021 - 08.2023
EDDU Team Leader, AML Operations
Scotiabank
07.2018 - 11.2021
Financial and Customer Care Representative
Scotiabank
07.2017 - 07.2018
Diploma - Business Finance
Fanshawe College
Bachelor's Degree - Industrial Technologist
Francisco Jose De Caldas University
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