Philippe Raymond
Enquêteur, Bourse de Montréal at TMX Group- Claim this Profile
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French Native or bilingual proficiency
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English Full professional proficiency
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Bio
James G.
I was given the opportunity to work with Philippe on numerous projects over the past two years. Philippe is a dynamic individual who is always ready to tackle challenges. Working with Philippe was a great experience as he is always ready to make meaningful contributions and understands the time-critical nature of work. Philippe is knowledgeable in the fields of Big Data and International Business. Having compiled a competitiveness cluster report with phil, I can attest to his skills and unique perspective in the fields of Globalization and Data Analysis. Philippe is organized and uses effective time management skills to ensure deadlines are respected. Finally, Philippe is a great team player but excels equally in autonomous environments. For these reasons, and many others, I strongly recommend Philippe.
James G.
I was given the opportunity to work with Philippe on numerous projects over the past two years. Philippe is a dynamic individual who is always ready to tackle challenges. Working with Philippe was a great experience as he is always ready to make meaningful contributions and understands the time-critical nature of work. Philippe is knowledgeable in the fields of Big Data and International Business. Having compiled a competitiveness cluster report with phil, I can attest to his skills and unique perspective in the fields of Globalization and Data Analysis. Philippe is organized and uses effective time management skills to ensure deadlines are respected. Finally, Philippe is a great team player but excels equally in autonomous environments. For these reasons, and many others, I strongly recommend Philippe.
James G.
I was given the opportunity to work with Philippe on numerous projects over the past two years. Philippe is a dynamic individual who is always ready to tackle challenges. Working with Philippe was a great experience as he is always ready to make meaningful contributions and understands the time-critical nature of work. Philippe is knowledgeable in the fields of Big Data and International Business. Having compiled a competitiveness cluster report with phil, I can attest to his skills and unique perspective in the fields of Globalization and Data Analysis. Philippe is organized and uses effective time management skills to ensure deadlines are respected. Finally, Philippe is a great team player but excels equally in autonomous environments. For these reasons, and many others, I strongly recommend Philippe.
James G.
I was given the opportunity to work with Philippe on numerous projects over the past two years. Philippe is a dynamic individual who is always ready to tackle challenges. Working with Philippe was a great experience as he is always ready to make meaningful contributions and understands the time-critical nature of work. Philippe is knowledgeable in the fields of Big Data and International Business. Having compiled a competitiveness cluster report with phil, I can attest to his skills and unique perspective in the fields of Globalization and Data Analysis. Philippe is organized and uses effective time management skills to ensure deadlines are respected. Finally, Philippe is a great team player but excels equally in autonomous environments. For these reasons, and many others, I strongly recommend Philippe.
Credentials
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Derivatives Fundamentals and Options Licensing Course (DFOL)
Canadian Securities InstituteMay, 2022- Nov, 2024 -
Canadian Securities Course (CSC®)
Canadian Securities InstituteDec, 2020- Nov, 2024 -
Cognitive Technologies: The Real Opportunities for Business
LinkedInOct, 2019- Nov, 2024 -
Power BI Top Skills
LinkedInOct, 2019- Nov, 2024
Experience
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TMX Group
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Canada
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Financial Services
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700 & Above Employee
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Enquêteur, Bourse de Montréal
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Jul 2021 - Present
- Dans le cadre des enquêtes, recueillir les données et les renseignements nécessaires au moyen de demandes de renseignements et/ou d’interrogatoires- Rédiger des rapports d’enquête incluant les conclusions formulées à partir des preuves recueillies- Participer aux différentes étapes liées aux dossiers disciplinaires- Connaître et maîtriser les règlements en valeurs mobilières au Canada et aux États-Unis, ainsi que les jurisprudences pertinentes
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Analyste de marché, Surveillance et détection
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Feb 2020 - Jul 2021
- Surveiller les marchés afin de détecter des infractions possibles aux Règles de la Bourse et protéger la réputation de celle-ci- Effectuer des analyses de marché et d'opérations d'initiés (insider trading)- Participer à des enquêtes, recueillir les données et les renseignements nécessaires, réviser et analyser la preuve recueillie- Implémenter de nouveaux outils de surveillance- Effectuer une veille stratégique pour rester à l'affût des nouvelles tendances dans des secteurs prioritaires tels que les FNB et les cryptoactifs Show less
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BOMBARDIER
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Canada
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Aviation and Aerospace Component Manufacturing
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700 & Above Employee
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Analyste principal
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Jan 2019 - Sep 2019
- Servir de personne-ressource entre la production, l'ingénierie, la finance et les clients- Effectuer des analyses de coûts, ainsi que des prévisions financières et de production- Émettre des recommandations à la Direction- Guider ou participer à des projets internes d'amélioration continue, d'automatisation et de développement de nouveaux outils technologiques- Prévoir et mitiger les risques opérationnels et financiers
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Analyste
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Aug 2018 - Jan 2019
- Planifier la production industrielle en tenant compte des prévisions de vente, des capacités de production, des contraintes de coûts, délais et qualité- Optimiser et contrôler l’adéquation besoins-ressources- Coordonner les équipes de production canadiennes et mexicaines
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U.S. Department of Commerce
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Government Administration
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700 & Above Employee
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Export Counsulting Intern - Finance & Aerospace
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Jun 2017 - Aug 2017
- Work with other consulates or embassies on high-priority sectors: Banking & Finance, Aerospace and Cybersecurity - Promote and recruit exhibitors for trade events and make business appointments for U.S. companies seeking strategic alliances in Canada - Prepare briefs for the Consul General and the U.S. Ambassador to Canada - Draft replies to trade inquiries - Conduct market research for U.S. firms - Work with other consulates or embassies on high-priority sectors: Banking & Finance, Aerospace and Cybersecurity - Promote and recruit exhibitors for trade events and make business appointments for U.S. companies seeking strategic alliances in Canada - Prepare briefs for the Consul General and the U.S. Ambassador to Canada - Draft replies to trade inquiries - Conduct market research for U.S. firms
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Desjardins
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Canada
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Banking
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700 & Above Employee
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Conseiller, Crédit et monétique
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May 2016 - Feb 2017
- Évaluer les besoins de la clientèle et la conseiller sur ses pratiques de crédit - Analyser les habitudes de consommation et promouvoir les solutions les mieux adaptées - Effectuer les tâches suivantes : Ouverture de compte, évaluation d'admissibilité à certains produits et services, définition des limites de crédit, New Client Application Form (NCAF) et Know-Your-Customer (KYC) - Détecter les transactions irrégulières et prévenir la fraude - Évaluer les besoins de la clientèle et la conseiller sur ses pratiques de crédit - Analyser les habitudes de consommation et promouvoir les solutions les mieux adaptées - Effectuer les tâches suivantes : Ouverture de compte, évaluation d'admissibilité à certains produits et services, définition des limites de crédit, New Client Application Form (NCAF) et Know-Your-Customer (KYC) - Détecter les transactions irrégulières et prévenir la fraude
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Bell
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Canada
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Telecommunications
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700 & Above Employee
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Team Lead
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Feb 2013 - Apr 2016
- Analyser les tendances et faire de bonnes recommandations aux clients- Accompagner les membres de l'équipe dans leurs ventes et leurs atteintes d'objectifs- Développer des stratégies de développement de marché pour le magasin et le district
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Sales Associate
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Nov 2012 - Apr 2016
- Promouvoir et vendre les produits et les services de l’entreprise- Connaître et présenter les produits, les services et les promotions en cours
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Education
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2017 - 2018
HEC Montréal
Master of Science (MSc) in Management, International Business -
2013 - 2016
École des sciences de la gestion (ESG UQAM)
Bachelor of Business Administration (B.B.A.), Marketing -
2020 - 2020
Canadian Securities Institute
Canadian Securities Course, Finance, General
Community
