Arshdeep Singh
AML analyst
Toronto,ON
Summary
AML Analyst and Quality Control specialist with 3 years’ experience in transaction monitoring, high-risk case reviews, and compliance verification at major financial institutions. Proven track record conducting detailed QA checks on EDD and high-risk accounts, ensuring regulatory adherence and accuracy. Skilled in preparing STRs/UTRs, FINTRAC reporting, and identifying suspicious activity. Experienced in using Actimize, Oracle, SQL, and SharePoint for case management, data analysis, and process improvement. Strong collaborator and trainer, driving quality enhancements and supporting audit readiness across teams.
Work History
Senior 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.
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