For my internship, I will be working the role of a Customer Service Representative at TD Bank. A Customer Service Representative provides legendary customer service while selling TD products to new and existing customers. In addition, they take residential mortgage applications and offers or negotiates terms of residential mortgage loans.
My first personal learning objective is to enhance my professional skills and demonstrate appropriate work behaviors. I will follow the TD policies. I will do this by making the right decisions and complying with the law. I will not harm the reputation of TD and will demonstrate integrity to the brand. I will not condone any violence or tolerate any harassment or discrimination, and I will treat others with dignity and respect. I will dress in appropriate work attire according to the TD dress code. I will follow the TD customer service guidelines in order to provide professional advice that will enhance my skills.
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I will practice catching fraud but will avoid myself from getting involved with fraud. I will not practice any irregular business acts such as criminal, fraudulent or illegal conduct, any impropriety, or a lack of professional responsibility and dishonesty. I will not improperly reproduce or forge signatures, I will not falsify documents or records. Instead I will work with my management team on how to catch fraudulent customers with fake IDs and incorrect signatures. I will ID our customers, record the source of counterfeit bills, and research checks before cashing or depositing. I will learn how to use all the different types of applications. I will not be involved in money laudering or sales misconducts. I will report any suspicious
Apart from the experience I have gained at LT Security Inc., my various internship positions have also exposed me to eye-opening responsibilities. For example, as a marketing intern at MySelf New York, I engaged in organized discussions with customers as well as colleagues in the pursuit of better promotional and marketing strategies. I have also gained experience with other matters such as employee coaching and assistance, employee relations, communication and implementation of policies and procedures during my time at Stony Brook University as intern in arts management and at Yunnan Changji Real Estate Co. Ltd where I served as an administrative
My internship began with a short orientation of KPMG’s office located in the Wells Fargo Building of downtown Minneapolis. After some introductions and a few training sessions that outlined what was expected of us in terms of the rules and laws we were required to follow including disclosure of client and firm information and independence affidavits, for example, we were briefed on our trip to Orlando for National Internship Training which would take place the following work day. Training for Partnership-focused federal tax interns would last a whole week filled with events and educational seminars that would introduce us to tax fundamentals and software tutorials that would be helpful during our time with KPMG. National Internship Training would be the primary training session for every KPMG intern in the nation, hosting thousands of interns assigned to all pillars of accounting (audit, tax, and advisory). During meals and events the interns had opportunities to meet interns from around the country helping to expand our professional and social networks, which I found to be one ...
Legal Compliance – Following both the letter and spirit of the law to counter fraud,
This paper is designed to examine a few ways in which people commit fraud. Specifically, it will look at a recent complaint filed by the Securities and Exchange Commission (“SEC”) with the United States District Court for the Central District of California (“CDCA”). The complaint alleges that five executive of iPayment (the “Company”), a New York City headquartered credit and debit card processor, defrauded iPayment of approximately $11.6 million. Their alleged actions defrauded the company of millions of dollars and, in turn, caused the Company to file multiple false reports with the SEC. The three ways the alleged fraud took place was through:
This past semester I was fortunate enough to have the opportunity to intern at the Michigan Health Information Network Shared Services, a company that is commonly referred to as “MiHIN”. At MiHIN, I was in the Finance and Accounting department where I worked along side three other full-time employees. The four months I spent at MiHIN were extremely beneficial because I was able to develop skills that are applicable to my future career aspirations, as well as, gain a better understanding of careers in finance and accounting.
Conduct professional activities with honesty, integrity, respect, fairness and good faith in a manner that will reflect well upon the profession.
As a tenured employee of Manulife Business Processing Services (MBPS), I can be able to demonstrate professionalism in five simple acts yet powerful when being practiced. First, through demonstrating the power of integrity. This act means that your performance does not depend whether there’s an audience or none at all. You are not after what others will tell you in return. Whether they recognize you or not, whether they give you a warm applaud or not, it does not matter. What matters most to you is you are doing your job accordingly even if no one is watching. Second, by showing the power of honesty. We were taught that honesty is the best policy. Being honest with
As a first-year Master of Business Administration student at Brock University with three years of work experience, I’d love to bring my expertise and enthusiasm to the Tim Hortons. It is indeed with great interest that I am applying for the position of 2017 Summer Internship - MBA at the Tim Hortons. I noticed the position on LinkedIn and was intrigued by the fit with my own experience and professional goals. Prior to pursuing an MBA degree, I worked as an Assistant Operations Manager, during which I was primarily managing the workforce and overseeing the products’ quality. Prior to pursuing an MBA degree, I worked as an Assistant Operations Manager, during which I was primarily managing the workforce and overseeing the products’ quality.
Fraud is a major problem that has affected and hurt the American banking system for decades; however thanks to new technology and fraud prevention programs, fraud has been harder to get away with it. Thanks to Frank Abagnale Jr.’s first hand experience with fraud has helped him with his 40 plus years with the FBI, but the books he wrote, and the fraud protection agency he set up, has greatly helped shape the way check fraud prevention and catching the people who do it happen today. Fraud is defined as “the intentional deception of a person, business, or government agency for the purpose of stealing property, money, or causing financial injury in other ways,” (White-Collar Crime). It is because of Abagnale that so many people are protected
Business internships are helping students gain real world experience while they are not actually out in the real world yet. Internships are becoming more and more popular with college students in today’s world. An internship is basically when a student in college goes to a company or business and works while they are still enrolled in school and still getting academic credit. The main purpose of the internship is for the student to gain valuable on the job work experience. But there are also other things that a student can get from internships. Internships help the student decide whether or not this line of work is correct for them. Since the student works in an occupation in which they are highly interested in it really helps them get a bigger picture of the outside world.
The internship will include orientation on the function and will focus primarily on learning and developing new skills. This will help in the deeper understanding of concept through hands on application of the knowledge learned during the internship.
The principle territory we are planning to address is accounting fraud and how it could impact an organization by answering, the who, what, when and how. Its goal is to increase the awareness of accounting fraud and fraud counteraction. The intriguing thing about accounting fraud is that little disclosure as a rule usually leads to an enormous increase in fraud. A number of categories and sub-categories can be divided up for fraud.
To begin, the focus should be on the benefits of students who have the ability to deliver a unique outlook and perhaps improved or enhanced business ideas. Especially with today’s modern technology, interns are able to bring ideas that may help improve the effectiveness and efficiency of company practices through the use of t...
I will conduct business in a truthful manner. Avoid decpetive acts and practices and keep accurate records. Release information that should be shared in a timely fashion but maintain confidentiality and privacty as necessary. Caux Principle number four, respect for rules. Businesses ought to promote honesty, transparency, integrity, and keeping promises (Johnson, 2015).
ability to establish a professional work ethos as well as developing skills needed to maintain a work life balance. Through all the experiences gained from this internship, it has provided skills such as multitasking in a fast paced office setting, keen organizational skills, and improvement on communicating in a professional workplace as well as the ability to handle situations as they arise.