Manager, Due Diligence Cover Letter

I submit this application to express my sincere interest in the manager, due diligence position.

In my previous role, I was responsible for oversight in the implementation by the LoB’s of AML/ATF processes and procedures related to high risk clients to ensure consistency with the CIBC AML.

Please consider my qualifications and experience:

• Deep state and local tax experience with mergers and acquisitions and tax due diligence preferred
• Working knowledge in relation to Corporate Banking products [e.g
• Good team player, eager to learn, and attention to details
• Client onboarding, amendments & closure adhering policies and procedures
• Client set up on e-banking platforms per cash management standards
• Ensure due diligence with local and group regulations
• KYC recertification – active member in KYC recertification process
• Ensure data quality & data integrity of client records

I submit this application to express my sincere interest in the manager, due diligence position.

In the previous role, I was responsible for executive, corporate support to the Senior Vice President Global AML/ATF with respect to Finance Reporting, Real Estate and Operations for the Global AML/ATF Group which is comprised of the following teams: 1) GAML/ATF Operations, 2) GAML/ATF Enterprise Program Office, 3) AML/ATF Canadian Banking, 4) AML/ATF International Banking, 5) AML/ATF Global Banking Markets and one support function for the Global Transformation Program - AML/ATF Projects team.

Please consider my qualifications and experience:

• Professional certification(s) (CAMS, FIBA)
• Extensive experience working for or with private equity sponsors, portfolio companies, or related transaction experience
• Previous strategy and/or consulting experience
• Overall relevant work experience of approx
• Good level of personal credibility, customer relationship management, networking
• Experience in executing corporate compliance programs 
• Experience in driving improvement of services 
• Experience working on industrial project sites strongly preferred

I am excited to be applying for the position of manager, due diligence. Please accept this letter and the attached resume as my interest in this position.

In my previous role, I was responsible for aML/ATF expertise, support and advisory service to the Small Business Banking business unit.

Please consider my qualifications and experience:

• Effective coordination & control over outsource activities following set timelines
• Active follow up for pending documentation & discrepancy management
• Safe keeping of clients documents
• Strict adherence to turn around time standards
• Proactive coordination with businesses, branches, compliance and other teams
• Active support to management reporting, audits, inspection, via timely accurate data submission
• Research of new markets (Equity, Fixed Income and Futures and Options) in countries where we have no approvals for prior to investment by any fund
• Due diligence is also performed on a rolling basis, priority given to MSCI ratings and current holdings

Please consider me for the manager, due diligence opportunity. I am including my resume that lists my qualifications and experience.

In the previous role, I was responsible for support to Business Partners in analyzing specific business initiatives and identifying the appropriate application system solution through the integration of processes, systems, and information to fulfill business objectives.

My experience is an excellent fit for the list of requirements in this job:

• Add hoc requests for market information from the Investment team
• Attend monthly market update meetings with our 2 main retail Global Custodians
• Co-ordinate the teams feedback to the monthly scores and feedback on the performance of our 2 main Global Custodians
• Prior experience in the field, various sampling methodologies (soil, groundwater, soil gas, soil vapor, indoor air) and remediation is highly recommended
• Technical accounting expertise developed through significant public accounting experience with an audit background
• Possess knowledge and experience of ASTM Phase I standards and other global protocols, understanding of core business and legal concepts of business transactions, and continued interest in working on transactions
• Experience developing and implementing standards, policies and programs
• Experience in a dynamic, changing/growing organization

Please consider me for the manager, due diligence opportunity. I am including my resume that lists my qualifications and experience.

In my previous role, I was responsible for updates to above stakeholders on to the implementation status of the APAC COE as well as the deployment of the new AML due diligence workflow tool and the process changes as a result.

Please consider my experience and qualifications for this position:

• Experience with regulatory compliance and performing compliance assessments strongly preferred
• A basic understanding of Contract Management or Business/Proposal Development practice
• A good understanding of Contract Management or Business/Proposal Development practice
• Strong & proven influencing & facilitation skills
• Meticulous attention to detail & strong analytical abilities
• Proficient in English and Chinese (written and spoken)
• Proven track record of managing all aspects of cases using source commentaries and field investigations
• Experienced in constructively and critically reviewing the written work of others