FINANCIAL CRIME RISK INVESTIGATIVE ANALYST

Could some please guide me what does that role is all about? Like real life experience and how does that work , what skills they need , and do they ask in interview ( internal move )

reddit.com
u/Forsaken_Flounder965 — 8 days ago

Work experience while being a FT Student

Work experience gained while being a student Full time student outside canada Does this counts? I have heard it only for FSW and not for CEC can anyone please clarify

reddit.com
u/Forsaken_Flounder965 — 2 months ago
▲ 0 r/pgwp

PgWP

Need some information on IRCC regulations around PGWP and PR:

I came into canada as a student and did 2 1-year PGDM programs.

During my study permit application, I was working in India and at the moment of my study permit application, I was working at a company for 6 months. But, since I did not complete whole 1 year, I did not see any chance of that helping me in any situation, so I did not declare that work experience in the application.

Now, at that time, I had to defer my study intake by a term due to IRCC's policy changes and delay in Visas. and so I continued working at the same company for another 6 months thereby completing 1 year.

At present, I'm about to complete all of my studies and about to apply for my PGWP.

my query is, should I add my Indian work experience in this application and also later in my PR application? What could be repurcussions if I add this

I have all the documents, offer letter, Experience letter, bank statements getting salary, and employment reference letter as well that proves my 1 year of work experience.

reddit.com
u/Forsaken_Flounder965 — 2 months ago

Help

Hi guys a quick question and would really appreciate your help and insights!

I have worked in retail banking for 1.5 years as a teller. I think I am good at sales (my BM says that too) and my numbers so far are:

* Sold over 150 pre-approvals

* 6M wealth management referrals

* Around 400k in FP

* 3M in AMSB

I don't want the next role of an FSR. I am planning to apply in fin crimes, and I think I can do sales anytime if needed.

Is there anyone who has worked as a fin crime risk analyst / AML analyst or senior fin crime risk analyst?

Would like to know:

  1. Is it worth switching from retail to this side? Money is good compared to retail, but what about other parts like work-life balance and day-to-day work?

  2. How is performance analyzed on that side? In retail, performance is strictly based on a scorecard—how do they measure performance in fin crimes?

Thanks in advance!

reddit.com
u/Forsaken_Flounder965 — 2 months ago

PgWP

Need some information on IRCC regulations around PGWP and PR:

I came into canada as a student and did 2 1-year PGDM programs.

During my study permit application, I was working in India and at the moment of my study permit application, I was working at a company for 6 months. But, since I did not complete whole 1 year, I did not see any chance of that helping me in any situation, so I did not declare that work experience in the application.

Now, at that time, I had to defer my study intake by a term due to IRCC's policy changes and delay in Visas. and so I continued working at the same company for another 6 months thereby completing 1 year.

At present, I'm about to complete all of my studies and about to apply for my PGWP.

my query is, should I add my Indian work experience in this application and also later in my PR application? What could be repurcussions if I add this

I have all the documents, offer letter, Experience letter, bank statements getting salary, and employment reference letter as well that proves my 1 year of work experience.

reddit.com
u/Forsaken_Flounder965 — 3 months ago

Help

Need some information on IRCC regulations around PGWP and PR:

I came into canada as a student and did 2 1-year PGDM programs.

During my study permit application, I was working in India and at the moment of my study permit application, I was working at a company for 6 months. But, since I did not complete whole 1 year, I did not see any chance of that helping me in any situation, so I did not declare that work experience in the application.

Now, at that time, I had to defer my study intake by a term due to IRCC's policy changes and delay in Visas. and so I continued working at the same company for another 6 months thereby completing 1 year.

At present, I'm about to complete all of my studies and about to apply for my PGWP.

my query is, should I add my Indian work experience in this application and also later in my PR application? What could be repurcussions if I add this

I have all the documents, offer letter, Experience letter, bank statements getting salary, and employment reference letter as well that proves my 1 year of work experience.

reddit.com
u/Forsaken_Flounder965 — 3 months ago