Aurelio Perez Email
Design Analyst @ Fermi Solutions
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Aurelio Perez Location
- Toronto, ON, CA
Aurelio Perez Work
- 2018 -2019 Senior Manager, Analytics and Management Information @
- 2020 -now Design Analyst @
- 2014 -2017 Manager, AML and ATF Strategy and Analytics @
- 2013 -2014 Assistant Field Auditor @
- 2005 -2011 Manager @ JCC Restaurant Services Ltd
- 2009 -2010 Lending Support Analyst @
- 2012 -2013 Senior Data and Systems Analyst @
- 2011 -2012 Anti-Money Laundering Analyst @
Aurelio Perez Education
- Association of Certified Anti-Money Laundering Specialists
Certified Anti-Money Laundering Specialist (CAMS)
2014-2014 - McAfee Institute
Certified Cyber Intelligence Professional (CCIP)
2014-2014 - University of Ontario Institute of Technology
Bachelor of Engineering (B.Eng.) (Nuclear Engineering)
2007-2011 - Sir John A MacDonald CI 2004-2007
Aurelio Perez Skills
- Analysis
- Microsoft Office
- Risk Management
- Customer Service
- Process Improvement
- Software Documentation
- Project Management
- Business Analysis
- Visio
- Simulations
- Risk Assessment
- C++
- Nuclear Engineering
- Quality Assurance
- Matlab
- Nuclear Power Plants
- Data Governance
- Troubleshooting
- NI LabVIEW
- Control Systems Design
- Failure Modes
- Decommissioning
- Control Analysis
- SAS
- SQL
- Microsoft Visual Studio C++
- Anti Money Laundering
- Economic Sanctions
- Fraud Analysis
- Forensic Accounting
- Data Analysis
- Analytics
- Strategy
- Leadership
- Banking
- Microsoft Excel
- Management
- Security
Aurelio Perez Summary
- Aurelio Perez, based in Toronto, ON, CA, is currently a Design Analyst at Fermi Solutions Inc. Aurelio Perez brings experience from previous roles at Scotiabank, Tangerine, Delcan Corporation and JCC Restaurant Services Ltd. Aurelio Perez holds a 2014 - 2014 Certified Anti-Money Laundering Specialist (CAMS) @ Association of Certified Anti-Money Laundering Specialists. With a robust skill set that includes Analysis, Microsoft Office, Risk Management, Customer Service, Process Improvement and more. Aurelio Perez has 2 emails on RocketReach.
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