Brandon Medina
Courtice,Canada
Summary
Results-driven professional well-versed in financial crime risk management and operational excellence. Experienced with analyzing financial data to detect fraudulent activities. Utilizes strong understanding of regulatory requirements to ensure compliance and mitigate risks. Known for effective collaboration and adaptability to dynamic work environments.
Overview
5
5
years of professional experience
1
1
Certification
Work History
AML and Data Management Support Specialist
Oshawa Community Credit Union
02.2023 - Current
- Championed a proactive approach to financial crime prevention, fostering an organizational culture of vigilance against illicit activities
- Conduct thorough due diligence reviews on high-risk and medium-risk clients, mitigating potential exposure to illicit activities
- Keep detailed reports of all fraud incidences, STR, LCTR, EFTR filings, and AML concerns for management and the Board of Directors review
- Implemented robust filing systems for both physical and digital documents, increasing information retrieval efficiency
- Developed strong working relationships with key stakeholders such as regulators, auditors, and law enforcement agencies to facilitate information sharing and cooperation efforts effectively
- Reviewed and updated internal policies to ensure alignment with evolving regulatory requirements, keeping the organization compliant in a dynamic environment
- Delivered tailored training sessions on various topics within the realm of financial crime prevention including anti-money laundering regulations and customer due diligence, fostering a culture of compliance
Personal Support Worker
Independent Contractor
09.2021 - 09.2022
- Coordinate with support staff, parents and community personnel to create and maintain clean, safe and positive environments for patient both in and out of the home
- Adhere to behavioural programs as set out by the behavioural analyst, including contriving opportunities to implement behavioural interventions and recording/tracking relevant data to improve patient communication and functional skills
- Assisted clients with daily living activities, promoting independence and wellbeing
- Maintained accurate records of patient care, progress, and concerns, contributing to effective communication among healthcare team members
- Developed trust-based relationships with clients through active listening and empathetic communication skills
Pharmacist Assistant
Courtice Compounding Pharmacy
08.2020 - 09.2021
- Efficiently coordinated the pharmacy’s COVID-19 vaccination program, conducting tasks such as ordering vaccine doses and supplies, scheduling appointments, and screening patients
- Utilized strong interpersonal and problem-solving skills to successfully troubleshoot medication and insurance concerns with patients, doctors, and insurance companies
- Received and processed prescription information in an accurate and timely manner to ensure patient satisfaction and sustain pharmacy workflow
- Demonstrated attention to detail by conducting inventory checks for expired products and taking the initiative to order under-stocked medications
- Diligently followed directions from pharmacists to modify and update patient medications and records
Education
Honours Bachelor of Science - Psychology, Neuroscience & Behaviour
McMaster University
Hamilton, ON04-2021
Skills
- Enhanced due diligence
- Suspicious activity reporting
- Transaction monitoring
- Anti-money laundering
- Regulatory reporting
- Teamwork and collaboration
Certification
- CAMLI Compliance Manager 101, 2025
- CUIC Fundamentals of Personal Financial Planning, 2024
- CuTraining - Human Resources and AML/TF, 2023-2025
Timeline
AML and Data Management Support Specialist
Oshawa Community Credit Union
02.2023 - Current
Personal Support Worker
Independent Contractor
09.2021 - 09.2022
Pharmacist Assistant
Courtice Compounding Pharmacy
08.2020 - 09.2021
Honours Bachelor of Science - Psychology, Neuroscience & Behaviour
McMaster University
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