Summary
Overview
Work History
Education
Skills
Languages
Personal Information
Timeline
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Anshu Chaudhary

Brampton,Canada

Summary

Dynamic Operations Officer II at TD Bank with expertise in transaction processing and risk management. Proven track record in optimizing workflows and ensuring compliance with AML regulations. Adept at data analysis and fostering teamwork, consistently achieving operational targets while enhancing customer service in fast-paced environments.

Overview

9
9
years of professional experience

Work History

Operations Officer II

TD Bank
Mississauga, Canada
02.2022 - 08.2024
  • Oversee the end-to-end processing of personal real estate facility discharges, ensuring compliance with AML regulations and service level agreements (SLAs) throughout all stages including statement booking, payout processing, and facility closure.
  • Draft, review, and dispatch discharge documents to solicitors and land title offices, strictly adhering to jurisdictional requirements, timelines, and AML compliance standards.
  • Conduct comprehensive customer due diligence, identity verification, and KYC checks as part of AML risk management to prevent fraud, money laundering, and other financial crimes.
  • Apply deep understanding of AML frameworks, red flag indicators, and regulatory guidelines to detect, investigate, and escalate suspicious activities in line with internal controls and legal requirements.
  • Execute payment processing and investigations, ensuring timely resolution of discrepancies and alignment with cross-border AML and regulatory standards.
  • Provide critical project support for AML initiatives by identifying process inefficiencies, contributing to workflow optimization, and driving continuous improvement through data-driven analysis.
  • Collaborate closely with AML compliance teams, internal stakeholders, solicitors, financial institutions, and land title offices to ensure seamless, compliant transaction processing and project execution.
  • Utilize core banking systems such as AS400 to perform processing activities with accuracy, compliance, and efficiency in a high-volume, fast-paced environment.
  • Maintain rigorous attention to detail while consistently meeting operational targets, AML regulatory deadlines, and SLA commitments.

FSR/Project coordinator

Gatestone & Co. Inc
Brantford, Canada
05.2020 - 10.2021
  • Provide information to their clients about the application process for mortgages or loans and gather client information.
  • Match financial products to their customers' needs and provide them with appropriate financial advice to help them meet their goals.
  • Develop a long-term rapport with their customers to promote and encourage profitable relationships.
  • Stay up to date with the latest market trends to identify potential leads with their customers and confidently advise them, as well as to meet the sales goals determined by the senior manager.

Sales Clerk (Part-time)

Value Village
Brantford, Canada
09.2019 - 12.2020
  • Responsible for verbal restauration and marking of store items.
  • Assisted customers with general inquiries.
  • Ensuring accurate and coordinated shop product shelves & displays.
  • The medication registry has been funded as long as full prescriptions are delivered to clients.
  • Effectively worked with shop managers and staff to provide a safe and secure working atmosphere.

Graphic Designer

Silver Touch Technologies
New Delhi, India
04.2017 - 08.2019
  • Prepares work to be accomplished by gathering information and materials.
  • Plans concept by studying information and materials.
  • Illustrates concept by designing rough layout of art and copy regarding arrangement, size, type size and style, and related aesthetic concepts.
  • Obtains approval of concept by submitting rough layout for approval.
  • Prepares finished copy and art by operating typesetting, printing, and similar equipment; and purchasing from vendors.
  • Prepares final layout by marking and pasting up finished copy and art.
  • Ensures operation of equipment by completing preventive maintenance requirements; following manufacturer's instructions; troubleshooting malfunctions; calling for repairs; maintaining equipment inventories; and evaluating new equipment.
  • Completes projects by coordinating with outside agencies, art services, printers, etc.
  • Maintains technical knowledge by attending design workshops; reviewing professional publications; and participating in professional societies.
  • Contributes to team effort by accomplishing related results as needed.

Graphic Designer

Solomofy Technology Pvt Ltd
Noida, India
11.2015 - 03.2017
  • Meet with clients or the art director to determine the scope of a project.
  • Use digital illustration, photo editing software, and layout software to create designs.
  • Create visual elements such as logos, original images, and illustrations to help deliver a message.
  • Design layouts, including selection of colors, images, and typefaces.
  • Present design concepts to clients or art directors.
  • Incorporate changes recommended by clients or art directors into final designs.
  • Review designs for errors before printing or publishing them.

Education

Post graduate diploma - Global Business Management

Conestoga College
Brantford, ON
05.2020

Bachelor's Degree - Applied Arts

Institute of Fine Arts
Ghaziabad, Uttar Pradesh
07.2015

Skills

  • Transaction processing
  • Account reconciliation
  • Payment processing (ACH, wire transfers, SWIFT)
  • Risk management & compliance
  • Regulatory reporting (AML, KYC, OFAC)
  • Process improvement & automation
  • Data analysis & reporting
  • Cash management
  • Attention to detail
  • Problem-solving & critical thinking
  • Time management & multitasking
  • Communication & teamwork
  • Customer service orientation
  • Adaptability in fast-paced environments

Languages

English, Advanced

Personal Information

Willing To Relocate: Anywhere

Timeline

Operations Officer II

TD Bank
02.2022 - 08.2024

FSR/Project coordinator

Gatestone & Co. Inc
05.2020 - 10.2021

Sales Clerk (Part-time)

Value Village
09.2019 - 12.2020

Graphic Designer

Silver Touch Technologies
04.2017 - 08.2019

Graphic Designer

Solomofy Technology Pvt Ltd
11.2015 - 03.2017

Post graduate diploma - Global Business Management

Conestoga College

Bachelor's Degree - Applied Arts

Institute of Fine Arts

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Anshu Chaudhary