Abhinav Sindhwani
Vancouver
Summary
Detail-oriented finance professional with hands-on experience in banking operations, documentation handling, and compliance processes. Recognized for accuracy, accountability, and maintaining high standards in fast-paced, deadline-driven environments. Strong analytical and communication skills with a proven ability to adapt, learn quickly, and contribute effectively across diverse operational and customer-facing roles.
Overview
7
7
years of professional experience
1
1
Certification
Work History
Trade Officer
Royal Bank of Canada, RBC
08.2025 - Current
- Manage intake and organization of trade finance documents (Letters of Credit, Guarantees, and Collections), ensuring accuracy and compliance with regulatory standards.
- Prepare and dispatch client and bank correspondence after verification by authorized officers, ensuring timely and error-free release of critical trade instruments.
- Collaborate with internal teams to resolve discrepancies, streamline workflows, and meet service-level targets in a high-volume environment.
Account Service Representative
RBC
09.2023 - Current
- Process Night Deposit, Commercial, and ATM parcels efficiently, ensuring compliance with RBC’s operational and security policies.
- Collaborated with internal teams to maintain compliance with RBC’s operational risk and privacy standards
- Met 98% of throughput targets, processing 400+ parcels per shift while maintaining accuracy.
- Adhered to privacy and confidentiality policies, ensuring 100% compliance with internal regulations and reducing potential operational risk.
- Identifying potential transaction discrepancies and escalating risk concerns as needed.
Customer Experience Associate
TD Bank
12.2022 - 03.2023
- Assisted customers with financial transactions while ensuring compliance with banking policies
- Reviewed account transactions to detect unusual activity and applied risk assessment techniques to ensure financial transactions aligned with compliance policies, supporting fraud prevention initiatives.
- Achieved a 92% customer satisfaction rating while also contributing to a 25% increase in referrals through trust-based conversations
- Applied judgment to recommend appropriate products or escalate concerns when inconsistencies were identified.
Document Preparation Specialist
Iron Mountain
10.2022 - 12.2022
- Carefully handled confidential documents, ensuring adherence to security and compliance standards.
- Maintained efficiency in sorting hard copy records and completing internal records.
Production Supervisor
East Side Technology
04.2020 - 12.2021
- Managed inventory and process efficiency
Supervisor
A&W
06.2018 - 04.2020
- Led customer service and operations in a fast paced environment
Education
Professional Bookkeeper Certificate -
Langara College
Vancouver, Canada08.2024
Canadian Investment Funds Course (CIFC) - undefined
IFSE
Vancouver, Canada11.2021
General Studies - undefined
Douglas College
New Westminster, Canada04.2020
Skills
- Policy adherence proficiency
- Transaction oversight
- KYC compliance review
- Financial transaction analysis
- Fraud detection
- Office administration support
- Effective problem resolution
- Logical evaluation
- Detail-oriented approach
- Customer support
- Proficient in Microsoft Excel
- Proficient in digital tools
Languages
English
Hindi
Punjabi
Certification
- NOV-2021 CIFC- Investment Funds In Canada
- AUG-2024 Occupational First Aid
Professional Development
- Financial Crime Process & Technology Masterclass, Udemy,2025 Explored AML frameworks, fraud detection processes, and the role of transaction monitoring systems in financial crime prevention. Gained practical insight through real-world case examples.
- Financial Analyst Course, Udemy, 2023 Gained foundational skills in financial statement analysis, budgeting, forecasting, and Excel-based financial modeling
Timeline
Trade Officer
Royal Bank of Canada, RBC
08.2025 - Current
Account Service Representative
RBC
09.2023 - Current
Customer Experience Associate
TD Bank
12.2022 - 03.2023
Document Preparation Specialist
Iron Mountain
10.2022 - 12.2022
Production Supervisor
East Side Technology
04.2020 - 12.2021
Supervisor
A&W
06.2018 - 04.2020
Canadian Investment Funds Course (CIFC) - undefined
IFSE
General Studies - undefined
Douglas College
Professional Bookkeeper Certificate -
Langara College