Omar Bughio

KYC Analyst, Anti-Money Laundering at Maples Group
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Contact Information
us****@****om
(386) 825-5501
Location
Montreal, Quebec, Canada, CA
Languages
  • English Native or bilingual proficiency
  • Urdu Professional working proficiency
  • Arabic Limited working proficiency
  • Sindhi Native or bilingual proficiency
  • French Limited working proficiency

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Bio

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Credentials

  • 2022 Enactus Canada National Semi-Finalist
    Enactus Canada
    Jun, 2022
    - Nov, 2024
  • 2022 Enactus Canada Silver Community Service Leader
    Enactus Canada
    Jun, 2022
    - Nov, 2024
  • 2021 Enactus Canada Bronze Community Service Leader
    Enactus Canada
    May, 2021
    - Nov, 2024
  • Bloomberg Market Concepts (BMC)
    Bloomberg LP
    Apr, 2021
    - Nov, 2024

Experience

  • Maples Group
    • Cayman Islands
    • Financial Services
    • 700 & Above Employee
    • KYC Analyst, Anti-Money Laundering
      • Apr 2023 - Present

    • Fund Accountant
      • Aug 2022 - Apr 2023

  • Agence Fox
    • Canada
    • Advertising Services
    • 1 - 100 Employee
    • Content Writer
      • Mar 2022 - Jul 2022

  • Enactus Concordia
    • Canada
    • Non-profit Organizations
    • 1 - 100 Employee
    • Co-President
      • May 2021 - May 2022

      • Co-lead a team of 15 executives and 30 general members to achieve targets provided by CASA JMSB and Enactus Canada• Maintained steady progress of 5 distinct, student-lead projects, each of which pertainedto at least one UN Sustainable Development Goal (SDG) and had an impact on Montreal’s community• Raised $10,000 in funding and grants which comprised of multinationals such as BNP Paribas and HSBC

    • Vice President of Internal Affairs
      • May 2020 - May 2021

      • Liaison between Concordia hospitality, IT, and other parties within Concordia• Ensured the organization of team meetings and creation of meeting agendas and minutes, and coordinated with the Co-Presidents to provide support to the executives and general members

  • Follett Higher Education
    • United States
    • Retail
    • 700 & Above Employee
    • Seasonal Retail Associate
      • Dec 2021 - Jan 2022

  • AGMC
    • United Arab Emirates
    • Motor Vehicle Manufacturing
    • 400 - 500 Employee
    • Summer Intern - Finance and Insurance Department
      • Jun 2019 - Jul 2019

      • Generated and evaluated vehicle tax invoices as well as auto loan and lease forms for over 30 vehicles • Performed showroom operations on S-Gate (Global BMW Group Dealer and Importer Portal) • Generated and evaluated vehicle tax invoices as well as auto loan and lease forms for over 30 vehicles • Performed showroom operations on S-Gate (Global BMW Group Dealer and Importer Portal)

  • Marina Home Interiors
    • United Arab Emirates
    • Retail
    • 200 - 300 Employee
    • Inventory Management Intern
      • Jan 2019 - Jan 2019

      Prepared stock adjustment entries and stock balance reports for the GCC and North Africa regions, developed an understanding of warehouse management and enterprise resource planning systems (ERPs), and conducted a two-day warehouse and workshop stock audit. Prepared stock adjustment entries and stock balance reports for the GCC and North Africa regions, developed an understanding of warehouse management and enterprise resource planning systems (ERPs), and conducted a two-day warehouse and workshop stock audit.

Education

  • Concordia University
    Bachelor of Commerce - BCom, Finance
    2019 - 2022
  • University of Wollongong in Dubai
    Bachelor of Commerce - BCom, Finance
    2017 - 2019
  • Abu Dhabi International (Pvt.) School
    High School Diploma
    2005 - 2017

Community

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