Aurelio Perez's Location
Toronto, ON, CA
Aurelio Perez's Work
- Senior Manager, Analytics and Management Information @ Scotiabank
- Design Analyst @ Fermi Solutions
- Manager, AML and ATF Strategy and Analytics @ Tangerine
- Assistant Field Auditor @ Delcan, A Parsons Company
- Manager @ JCC Restaurant Services Ltd
- Lending Support Analyst @ Tangerine
- Senior Data and Systems Analyst @ Tangerine
- Anti-Money Laundering Analyst @ Tangerine
Aurelio Perez's Education
- Association of Certified Anti-Money Laundering Specialists
Certified Anti-Money Laundering Specialist (CAMS)
2014 - 2014 - University of Ontario Institute of Technology
Bachelor of Engineering (B.Eng.) (Nuclear Engineering)
2007 - 2011 - Sir John A MacDonald CI2004 - 2007
- McAfee Institute
Certified Cyber Intelligence Professional (CCIP)
2014 - 2014
Aurelio Perez's Skills
- Analysis
- Microsoft Office
- Risk Management
- Customer Service
- Process Improvement
- Software Documentation
- Project Management
- Business Analysis
- Visio
- Simulations
Aurelio Perez's Summary
Aurelio Perez, based in Toronto, ON, CA, is currently a Design Analyst at Fermi Solutions Inc, bringing 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 contributes valuable insights to the industry. Aurelio Perez has 2 emails on RocketReach.
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