Jason Declerck

Jason Declerck

Aml Quality Control Analyst @ Protiviti

About Jason Declerck

Jason Declerck is an AML Quality Control Analyst at Protiviti with a background in various roles across multiple industries.

Title

Jason Declerck serves as an AML Quality Control Analyst at Protiviti. In this role, Jason is responsible for ensuring compliance with Anti-Money Laundering (AML) regulations by reviewing and verifying financial activities to prevent illegal transactions.

Work Experience at Protiviti

Jason Declerck has been working at Protiviti since 2019, initially starting as an AML Data Entry Analyst for a month before transitioning to his current role as AML Quality Control Analyst. Based in Toronto, Ontario, Jason plays a vital role in the company's AML initiatives, providing critical support to the Remediation team's investigations and production orders for Suspicious Transaction Reports (STR) filings.

Professional Experience at Ennova Facades Inc.

From 2017 to 2019, Jason Declerck was employed at Ennova Facades Inc. as a CNC Machinist-Assistant Programmer in Windsor, Ontario. In this position, Jason was involved in programming and operating CNC machines to manufacture facade components, ensuring precise production and adherence to project specifications.

Educational Background

Jason Declerck earned a Bachelor's degree in English Language and Literature from the University of Windsor. This academic foundation has contributed to his strong analytical and communication skills, which are crucial in his current role in AML quality control.

Anti-Money Laundering Project Experience

Jason Declerck has actively participated in a major Anti-Money Laundering project for a Canadian banking institution. This project aimed to address a backlog of AML cases, where Jason's expertise in AML compliance and quality control played a crucial role in mitigating risks and ensuring regulatory adherence.

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