CIBC
Coordinator
July 2022 - Now
Conduct investigations based on escalations from Fraud Management and determine whether a regulatory filing obligation exists
Document investigation and prepare Suspicious Activity Reports for filing, if required
Collaborate with various Operations functions to ensure all escalated fraud incidents where a filing obligation may exist have been properly escalated
Donghua Software
C# Developer
March 2015 - March 2018
Develop front end application with React framework
Develop backend processes with .NET
Interacting with relational databases
Perform design and code reviews and ensure the quality of the team’s work
Testing: Design and implement unit, integration, systems