Dominique Demeritte
About Dominique Demeritte
Dominique Demeritte is an Anti Money Laundering Analyst at UBS Securities Co., Ltd, with extensive experience in customer service and financial crime investigations. She holds a Bachelor of Arts in Financial and Business Economics from York University and is a Certified Anti-Money Laundering Specialist.
Current Role at UBS Securities Co., Ltd
Dominique Demeritte has been employed as an Anti-Money Laundering Analyst at UBS Securities Co., Ltd since 2016. In this role, she administers investigations related to financial crime, particularly involving high net worth clientele. Her work focuses on financial and legal restrictions, contributing to the overall integrity of financial operations. She possesses a sound understanding of sanction regions and legislations, which aids in her investigations.
Previous Experience in Customer Service
Prior to her current position, Dominique Demeritte held various customer service roles. She worked at Kerzner International as a Front Desk Agent and Customer Service Representative from 2008 to 2009 in the Bahamas. She then served as a Customer Service Representative at CIBC from 2012 to 2013 in the Toronto area. Additionally, she worked as a Client Advisor at RBC from 2015 to 2016, further enhancing her customer service skills.
Education and Expertise
Dominique Demeritte earned a Bachelor of Arts in Financial and Business Economics from York University, completing her studies from 2010 to 2014. She also pursued further education in Anti-Money Laundering, achieving the Certified Anti-Money Laundering Specialist designation from the Association of Certified Anti-Money Laundering Specialists between 2020 and 2021. Her academic background provides her with a solid foundation in economic theory and financial policy.
Technical Skills and Proficiencies
Dominique Demeritte is proficient in various statistical programs and applications, including Math Lab, R, Crystal Report Writer, and VBA, which she uses for interpreting statistical data. She is also skilled in using Visio, MS Project, and Microsoft Office applications, demonstrating her ability to utilize technology effectively in professional settings. Her comprehensive knowledge of procedures related to tendering, contract awards, and negotiation further enhances her capabilities.
Background in Economic Policy and Theory
Dominique has a familiarity with the economic climate in Ontario and aims to contribute to the development of financial policy in public policy. She addresses concerns related to microeconomic and financial theory, discussing alternative measures that impact the economy. This background supports her analytical work in financial crime investigations.