Summary
Overview
Work History
Education
Skills
Timeline
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Hossein Haji

Saskatoon,Canada

Summary

I am a finance professional with a Bachelor's degree in Accounting and over 3 years of expertise in regulatory operations. Experienced in driving process innovations and improvements, I focus on SOX compliance, process mapping, and aligning product roadmaps. A goal-oriented and solution-focused team player, I am well-prepared to contribute to the growth of Booking.com's Regulatory Operations team.

Overview

5
5
years of professional experience

Work History

Financial Compliance Analyst

Canpotex
01.2023 - Current
  • Reviewed, tested and updated compliance policies and procedures to confirm continual compliance with applicable controls.
  • Supported the implementation of Canpotex's Enterprise Risk Management (ERM) program throughout the organization.
  • Advocated for risk governance within a well-established governance framework.
  • Developed and maintained compliance database, tracking all compliance activities and documents.
  • Maintained up-to-date knowledge of current and emerging controls.

Corporate Auditor

Federated Co-operatives Limited
01.2020 - 01.2023
  • Followed established auditing processes to meet internal and regulatory requirements.
  • Communicated with auditee staff to obtain necessary information for audits.
  • Performed observations and evaluated supporting documents to supplement audit findings.
  • Analyzed data and findings to prepare reports detailing financial information.

Personal Banker

Toronto-Dominion Bank
09.2018 - 01.2020
  • Worked closely with management to strategize sales techniques to increase branch production and customer service.
  • Assisted customers with setting up or closing accounts, completing loan applications, and signing up for new services.
  • Cross-sold bank products and services to meet customer needs and provide options.
  • Promoted financial products by maintaining excellent service offering knowledge.

Education

Bachelor of Commerce (B.Comm.) - Accounting

University of Saskatchewan
Saskatoon, SK
06.2022

Skills

  • Passed the CIA Exam Part 1 & 2
  • Over 3-4 years of hands-on experience in Internal Audit, Financial Compliance & The Sarbanes–Oxley (SOX) testing
  • Bachelor's degree in Accounting
  • Experience with optimizing processes to enhance efficiency
  • Previous experience in mapping process flows and identifying improvement opportunities in finance operations
  • Knowledgeable about payment processes, the payment landscape, and service providers
  • Familiarity with treasury operations

Timeline

Financial Compliance Analyst

Canpotex
01.2023 - Current

Corporate Auditor

Federated Co-operatives Limited
01.2020 - 01.2023

Personal Banker

Toronto-Dominion Bank
09.2018 - 01.2020

Bachelor of Commerce (B.Comm.) - Accounting

University of Saskatchewan

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