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  • Home
    • Sierra
    • Range
    • Bronco
    • Pasture
    • Mesa
    • Maverick
    • Riata
    • Rockies
    • Plateau
    • Canyon
    • Outback
  • Blog
  • Experience
  • Contact
 

ATB Financial

Every few years, financial institutions are audited by the Canadian government to prevent money laundering and terrorism funding. During my time with ATB, I ensured that ATB’s Business & Agriculture services were compliant with the requirements set by The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). Some of my responsibilities included:

 

  • Reviewing customer files and ATB’s Customer Relationship Management system
  • Verifying that internal controls within the organization were implemented by lenders
  • Created reports (using Access) to communicate to the lenders what information needed to be acquired to make customer files compliant
  • Know the legal documentation required for different legal entities (Corporations, Sole Props, Joint Ventures, etc) to be true and existent

Position

Account Officer - Assurance

Website

Atb.com

Date

March 4, 2015

Category

Banking

About Me

Hi there! Over the past years I have gained great interest in accounting and finance. The articles I will share in the blog are subjects I have learned by experience and by reading. I am entering the CPA program and hope to share much of that experience with you (among other interesting topics)!

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