Susan Dicks Email
Registration Services Manager @ Ontario Motor Vehicle Industry Council (OMVIC)
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Susan Dicks Location
- Toronto, ON, CA
Susan Dicks Work
- 2023 -now Registration Services Manager @
- 2020 -2023 Senior Manager, Regulatory Investigations and Inquiries @
- 2018 -2020 Senior Manager, Supervisory Investigations @
- 2016 -2018 Manager Regulatory Investigations and Client Complaint Resolution @
- 2013 -2016 Manager, Monitoring and Investigations @
- 2012 -2013 Compliance Officer, Complaints @
- 2007 -2012 Manager, Fraud Prevention and Investigations @
- 2005 -2007 Regional Branch Manager @
- 1995 -2005 Sales Associate @ Ardill Financial/Investment Planning Counsel
- 2004 -2004 Private Investigator @ Private Investigations Firm
Susan Dicks Education
- Osgoode Professional Development
The Investigators’ Guide to Testifying in Non-Criminal Legal Proceedings: Practical Skills Workshop
2019 - IFIC 2012
- IFIC
Officers, Partners, Directors Course (Financial Services)
2012 - CSI
Branch Compliance Officer (Financial Services)
2012 - Seneca College of Applied Arts and Technology 2012
- Leader's Journey
3-day workshop (Leadership Skills)
2011 - Newmarket High School
Susan Dicks Skills
- People Intelligence
- Microsoft Office
- Cross-team Collaboration
- Risk Management
- Analysis
- Financial Risk
- Due Diligence
- Strategic Planning
- Banking
- Financial Services
- Operational Risk Management
- Mutual Funds
- AML
- Investigation
- Auditing
- Risk Analysis
- Project Management
- Private Investigations
- Security
- Operational Risk
- Investments
- Enterprise Risk Management
- Business Continuity
- Strategic Financial Planning
- Risk Mitigation
- Leadership
- Critical Thinking
- Process Improvement
- Investigative Reporting
- Compliance
Susan Dicks Summary
- Susan Dicks, based in Toronto, ON, CA, is currently a Registration Services Manager at Ontario Motor Vehicle Industry Council (OMVIC). Susan Dicks brings experience from previous roles at RBC Bank and TD. Susan Dicks holds a The Investigators’ Guide to Testifying in Non-Criminal Legal Proceedings: Practical Skills Workshop @ Osgoode Professional Development. With a robust skill set that includes People Intelligence, Microsoft Office, Cross-team Collaboration, Risk Management, Analysis and more. Susan Dicks has 1 emails on RocketReach.
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