Shasme Ahangar
873 De Maisonneuve Est, Montreal, QC
Summary
Bilingual (French & English) Risk Management and Compliance Analyst with extensive experience in financial analysis, risk assessment, and regulatory compliance within banking and corporate finance. Strong expertise in Governance, Risk, and Compliance (GRC) processes, financial controls, and IT risk management. Cybersecurity certified with a strong understanding of risk mitigation, regulatory adherence (AML, KYC, IFRS), and process optimization. Adept at working cross-functionally with stakeholders to improve risk management solutions and ensure compliance with industry regulations.
Overview
9
9
years of professional experience
Work History
Risk & Compliance Analyst | Accounts Receivable
LMPG
07.2024 - Current
- Conduct evaluations on financial transactions, ensuring regulatory compliance and governance compliance.
- Developed and optimized internal controls to strengthen compliance frameworks.
- Managed multi-entity receivables, performing in depth analysis to identify and reduce financial exposure.
- Collaborated with finance and compliance teams to ensure seamless regulatory reporting.
IT Risk & Compliance Technician
Crowley Medical Clinic
05.2022 - 07.2024
- Assisted in the implementation of IT risk management policies, ensuring compliance with cybersecurity best practices.
- Conducted evaluations on financial systems, identifying vulnerabilities and proposing mitigation strategies.
- Provided governance support for financial software security, improving regulatory compliance and data security.
- Trained staff on risk management tools and compliance protocols.
Customer Success Specialist
Silofit
03.2021 - 06.2022
- Managed customer inquiries and issue resolution, ensuring high satisfaction and compliance with service policies.
- Assisted in financial transactions and billing processes, ensuring accurate invoicing and payment tracking.
- Streamlined customer onboarding processes, reducing service delays and improving operational efficiency.
- Identified areas for service improvement through data analysis and client feedback.
GreenLight Expert
UBER
07.2020 - 03.2021
- Provided regulatory and compliance guidance to 200+ Uber drivers weekly, ensuring adherence to platform policies.
- Reviewed and verified driver documentation, licenses, and insurance policies for compliance.
- Assisted drivers with issue resolution, ensuring smooth onboarding and operational support.
- Applied conflict resolution techniques to manage and de-escalate disputes efficiently.
Small Business Specialist
TD Canada Trust
11.2018 - 05.2020
- Performed creditworthiness assessments for small business clients, assessing creditworthiness and financial viability.
- Ensured compliance with banking regulations and financial governance policies.
- Provided strategic recommendations to optimize client financial planning.
- Analyzed financial statements and cash flow projections.
Financial Service Representative
TD Canada Trust
05.2016 - 11.2018
- Conducted financial evaluations and advised clients on investment and lending solutions.
- Ensured strict compliance with banking policies.
- Reviewed loan applications and credit history reports.
- Provided personalized financial advice to clients.
Education
Certificate - CyberSecurity
McGill University
Montréal, QC01.2023
DEC - Insurance and Financial Advisory Services
College LaSalle
Montréal, QC01.2016
High School Diploma -
Ecole Secondaire Saint-Luc
Skills
- Risk Evaluation & Control
- Financial & Credit Analysis
- Governance, Risk, and Compliance (GRC)
- Accounts Receivable & Financial Reporting
- IT Security & Cybersecurity Fundamentals
- Regulatory Compliance & Policy Compliance (AML, KYC, IFRS)
- Business Process Analysis & Improvement
- Data Analysis & Risk Forecasting
- Compliance & Risk Analysis Tools
- Bilingual: French & English
- Stakeholder & Client Relationship Management
- Automation & Process Improvement
Timeline
Risk & Compliance Analyst | Accounts Receivable
LMPG
07.2024 - Current
IT Risk & Compliance Technician
Crowley Medical Clinic
05.2022 - 07.2024
Customer Success Specialist
Silofit
03.2021 - 06.2022
GreenLight Expert
UBER
07.2020 - 03.2021
Small Business Specialist
TD Canada Trust
11.2018 - 05.2020
Financial Service Representative
TD Canada Trust
05.2016 - 11.2018
DEC - Insurance and Financial Advisory Services
College LaSalle
Certificate - CyberSecurity
McGill University
High School Diploma -
Ecole Secondaire Saint-Luc
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