Dahlia Dias
Anti-Money Laundering Analyst at Maples Group- Claim this Profile
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English Native or bilingual proficiency
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Portuguese Limited working proficiency
Topline Score
Bio
Nawal Alqudci
We’ve worked together on several projects in school, also at MACES, and she is one of the best people to have in a team. I was impressed by her ability to handle any situation calmly and patiently, even during the toughest situations. Her energy to make things happen was contagious, and it helped our group projects achieve great goals. Dahlia made sure that no one leaves the tense meeting without a smile, and I truly believe that she will be a valuable asset to any company.
Rajat Gupta
We meet many people every day, but only some leave the marks, and one of them is Dahlia. I have worked with many professionals throughout my journey, but Dahlia is a unique one to work with. Her work ethics are pristine, and she is easily adjustable to a given situation. Her ability to go out of her way to help others has made her stand out. Thanks a lot, You made the working in a project super fun!
Nawal Alqudci
We’ve worked together on several projects in school, also at MACES, and she is one of the best people to have in a team. I was impressed by her ability to handle any situation calmly and patiently, even during the toughest situations. Her energy to make things happen was contagious, and it helped our group projects achieve great goals. Dahlia made sure that no one leaves the tense meeting without a smile, and I truly believe that she will be a valuable asset to any company.
Rajat Gupta
We meet many people every day, but only some leave the marks, and one of them is Dahlia. I have worked with many professionals throughout my journey, but Dahlia is a unique one to work with. Her work ethics are pristine, and she is easily adjustable to a given situation. Her ability to go out of her way to help others has made her stand out. Thanks a lot, You made the working in a project super fun!
Nawal Alqudci
We’ve worked together on several projects in school, also at MACES, and she is one of the best people to have in a team. I was impressed by her ability to handle any situation calmly and patiently, even during the toughest situations. Her energy to make things happen was contagious, and it helped our group projects achieve great goals. Dahlia made sure that no one leaves the tense meeting without a smile, and I truly believe that she will be a valuable asset to any company.
Rajat Gupta
We meet many people every day, but only some leave the marks, and one of them is Dahlia. I have worked with many professionals throughout my journey, but Dahlia is a unique one to work with. Her work ethics are pristine, and she is easily adjustable to a given situation. Her ability to go out of her way to help others has made her stand out. Thanks a lot, You made the working in a project super fun!
Nawal Alqudci
We’ve worked together on several projects in school, also at MACES, and she is one of the best people to have in a team. I was impressed by her ability to handle any situation calmly and patiently, even during the toughest situations. Her energy to make things happen was contagious, and it helped our group projects achieve great goals. Dahlia made sure that no one leaves the tense meeting without a smile, and I truly believe that she will be a valuable asset to any company.
Rajat Gupta
We meet many people every day, but only some leave the marks, and one of them is Dahlia. I have worked with many professionals throughout my journey, but Dahlia is a unique one to work with. Her work ethics are pristine, and she is easily adjustable to a given situation. Her ability to go out of her way to help others has made her stand out. Thanks a lot, You made the working in a project super fun!
Credentials
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ISO/IEC 27001 Information Security Associate
SkillFrontApr, 2022- Nov, 2024 -
Verified International Academic Qualifications
World Education ServicesMar, 2023- Nov, 2024 -
Associate Member
CIM | Chartered Managers CanadaSep, 2021- Nov, 2024
Experience
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Maples Group
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Cayman Islands
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Financial Services
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700 & Above Employee
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Anti-Money Laundering Analyst
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Nov 2021 - Present
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MACES — McGill Association of Continuing Education Students
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Canada
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Education Administration Programs
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1 - 100 Employee
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Vice President of Academic Affairs, Senator
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Jun 2020 - Aug 2021
Term Position Senator at the Senate meetings chaired by the Principal and Vice-Chancellor of McGill University. Experience with change and relationship management Active and passionate elected representative of the student body and diversity inclusion. Term Position Senator at the Senate meetings chaired by the Principal and Vice-Chancellor of McGill University. Experience with change and relationship management Active and passionate elected representative of the student body and diversity inclusion.
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JPMorgan Chase & Co.
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United States
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Financial Services
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700 & Above Employee
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Liquidity - Corporate & Investment Banking
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Sep 2018 - May 2019
Investment Management | Stakeholder Management | Relationship Management | Product Management | Transaction Monitoring | Account Management | Fund Management
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Risk Management - Consumer & Community Banking (North America)
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Feb 2014 - Sep 2018
Account management | Risk management | Fraud Investigation | Anti Money Laundering | Financial Crime Trainer | Business strategy | Business Analysis | Relationship Management | Change Management - Automation Strategy.
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Education
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McGill University
Management and Leadership
Community
