Arshdeep Singh
AML analyst
Toronto,ON
Summary
Experienced AML Analyst with 2+ years in anti-money laundering, transaction monitoring, and regulatory compliance within major financial institutions, including TD Bank. Successfully managed over 300 high-risk cases with outstanding accuracy and production, helping clients identify financial crime risks and optimize due diligence. Expert in preparing STRs/UTRs, supporting FINTRAC reporting, and delivering clear, impactful presentations and reports. Adept at collaborating across teams, leveraging advanced analytical and communication skills to drive compliance and client satisfaction.
Work History
AML Analyst
PWC Consulting
01.2025 - Current
Led high-risk transaction reviews, managing over 300 AML cases for TD Bank, with more than 95% accuracy and timely resolution.
Conducted detailed EDD using Actimize, World-Check, RDC, open source intelligence, and FINTRAC databases.
Monitored transactions for suspicious activity, escalating cases via STRs and UTRs in line with FINTRAC guidelines.
Analyzed customer backgrounds for PEP/high-risk flags, leveraging automated alerts and risk-based methodologies.
Collaborated cross-functionally to enhance compliance frameworks, maintain process documentation, and prepare audit-ready case files.
Utilized Oracle, SharePoint, and SQL to aggregate data, track metrics, and optimize client onboarding workflows.
Presented case analyses and compliance findings to client teams, contributing to training sessions and regulatory audit readiness.
Customer Service Associate
NTT DATA Services
06.2021 - 04.2023
Supported AML compliance for Tenet client, handling KYC reviews, onboarding processes, and workflow optimization.
Managed investigative evidence, collaborating with auditors/analysts for regulatory submissions.
Used SharePoint and SQL databases for case tracking and documentation.
Drove adaptation of compliance best practices during systems upgrades, minimizing risk and ensuring regulatory performance
Education
Post Graduation Diploma - Research And Evaluation
01.2024 - 11.2025
PG DIPLOMA - Business Analytics
12.2023
MBA - International Business
04.2021
BBA - Management
05.2016 - 06.2019
Skills
- AML & Financial Crime Prevention
- Transaction Monitoring & STR/UTR Reporting
- Enhanced Due Diligence (EDD) & KYC
- High-Risk Customer Analysis
- Accuracy in Case Handling & Production Metrics
- Regulatory Standards Interpretation (FINTRAC, global)
- Client Communication & Presentation
- Process Documentation & Audit Support
- Data Analysis & Workflow Optimization
Certification
- Certified [Globally Certified KYC Specialist], [GO-AKS] - [December 2024]
Accomplishments
- Consistently delivered over 100% production with 100% quality, meeting stringent service level agreements and ensuring timely completion of complex AML cases for high-profile clients.
- Collaborated with senior leadership to monitor critical workflows, optimize processes, and mentor new employees, contributing to enhanced team performance and organizational excellence.
- Promoted from Grade 3 to Grade 4 within one year at NTT Data for consistently meeting and exceeding SLA targets, demonstrating exceptional performance and reliability in AML operations
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