ScotiabankAML/ATF Analyst
Oct. 2012 - Nov. 2019Toronto, Canada Area▪ Created and reviewed users in multiple systems, including FircoSoft, ACRM lite, Content Manager, AS400, sClient, HOD, and CertaPay.
▪ Maintained user list and scrutinized quarterly review of staff in FircoSoft, ACRM Lite, Content Manager, and AS400 for 2017-2018 fiscal year for audit and enterprise technology teams.
▪ Spearheaded learning sessions for staff on AS400 setup issues, HOD, Lync, and Fortent. Developed states, groups, and users for Fortent system and maintained user list until 2017.
▪ Co-designed several user manuals such as Fortent User Guide, paperless process for Authorization Risk Assessment, and Administration Guide for using information technology (IT) store to create, delete, reset, and modify users as well as perform quarterly review.
▪ Authored politically exposed person (PEP) referral form for true matches to World-Check. Named Best of the Best in 2014 and Employee of the Month in 2017.