Mohammed Alariqi

Operational Process Optimization: Streamlined workflow for internal transfers and case management using BTS and Service Link, enhancing operational efficiency and compliance with RBC regulations.

Data Validation and Accuracy: Implemented rigorous validations using tools like A+ Desktop and Client Resource, ensuring a high accuracy rate in financial transactions and preventing errors.

Financial Reporting and Communication: Consistently submitted detailed reports and actively participated in team meetings, facilitating transparent communication and effective decision-making.

Data Reconciliation and Integrity: Conducted meticulous data reconciliation, significantly reducing discrepancies and bolstering the integrity of financial records.

Financial Reporting and Reconciliation: Managed account reconciliation and monthly reporting, aligning with Canada Revenue Agency audits and making targeted recommendations to improve financial strategies.

Advanced Data Analysis: Conducted in-depth data analysis on over 50 accounts daily using Excel, focusing on identifying variances and ensuring data accuracy and integrity.

Regulatory Adherence and Compliance: Ensured continuous compliance with IIROC regulations, monitoring accounts and making necessary adjustments to meet regulatory standards.

Risk Mitigation and Client Communication: Recommended account restrictions for risk management and verified financial documents for IIROC compliance, enhancing client trust and satisfaction through diligent communication and document management.

Client Relationship Management: Regularly interacted with clients in a high-volume setting, understanding and addressing their financial needs with suitable product and service recommendations.

Analytical Problem-Solving: Skilled in quickly identifying and resolving customer issues, providing technical support, and offering effective solutions based on an in-depth understanding of financial products.

Continuous Professional Development: Actively engaged in career development activities, enhancing knowledge and skills in the financial sector, indicative of a commitment to ongoing learning and adaptability.

Risk Management and Compliance: Monitored client accounts for discrepancies and potential fraudulent activities, ensuring compliance and safeguarding client account integrity.