Summary
Overview
Work History
Skills
Education
Certification
Software
Websites
Languages
Timeline
AdministrativeAssistant
Arshdeep Singh

Arshdeep Singh

AML Analyst
Toronto,ON

Summary

Experienced in meticulously reviewing financial documents and digital records, with a strong ability to ensure accuracy and timeliness in investigations and reports. Proven track record of effectively directing, monitoring, and inspiring team members, fostering a collaborative environment that drives exceptional results. Expertise in training employees, solving complex problems, and making sound decisions, consistently delivering high-quality outcomes.

Overview

4
4
years of professional experience

Work History

AML Analyst

Pwc Canada
Toronto, Ontario
01.2025 - Current
  • Successfully collaborated with internal audit teams during examinations, providing necessary information regarding the company''s AML program and related procedures.
  • Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures.
  • Recommended new software tools and enhancements to improve fraud detection, prevention and reporting efforts.
  • Investigated fraud referrals and performed research to minimize risk and resolve inquiries.
  • Excellent communication skills, both verbal and written.
  • Skilled at working independently and collaboratively in a team environment.
  • Proven ability to learn quickly and adapt to new situations.
  • Prepared, assigned and conducted performance appraisals for direct reports.

AML Analyst

NTT DATA Global Delivery Services Private
04.2021 - 04.2023
  • Investigated fraud referrals and performed research to minimize risk and resolve inquiries.
  • Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures.
  • Conducted in-depth investigations into suspicious financial activities and high-risk transactions, ensuring adherence to AML regulations and policies.
  • Prepared Suspicious Transaction Reports (STRs) and ensured accuracy and timely submission to relevant regulatory authorities such as FINTRAC.
  • Collaborated with compliance teams to address Anti-Bribery and Anti-Corruption (ABAC) concerns and ensure sanctions compliance.
  • Executed targeted investigations using digital evidence collection and analysis to support regulatory filings and mitigate risks.
  • Maintained detailed documentation of findings and supported decision-making for correspondent banking and cross-border activities.


Skills

  • Enhanced due diligence
  • Transaction monitoring
  • Anti-money laundering
  • Know your customer
  • Sanctions screening
  • STR/FINTRAC Reporting
  • Sanctions and ABAC Knowledge
  • Communication & Stakeholder Engagement
  • Regulatory Filings
  • Teamwork and collaboration
  • Attention to detail
  • Microsoft office
  • Clear verbal communication

Education

Post-Graduate Diploma - Research And Evaluation

Fanshawe College of Applied Arts And Technology
London, ON
08-2024

Post-Graduate Diploma - Business Analytics

Conestoga College Institute of Technology And Advanced Learning
Guelph, ON
12-2023

MBA - International Business

INSTITUTE OF MANAGEMENT STUDIES
DELHI, INDIA
08-2021

BBA - Insurance And Risk Management

DELHI INSTITUTE OF RURAL DEVELOPMENT
DELHI, INDIA
08-2019

Certification

  • Globally Certified KYC Specialist - THE GLOBAL ASSOCIATION OF CERTIFIED KYC SPECIALISTS
  • Anti Money Laundering Compliance- Udemy

Software

SQL

EPIC

Availity

Python

SPSS

Ms Office

SAS

RDC

World Check

Oracle

Finacle

Open search

Share point

Languages

English
Bilingual or Proficient (C2)

Timeline

AML Analyst

Pwc Canada
01.2025 - Current

AML Analyst

NTT DATA Global Delivery Services Private
04.2021 - 04.2023

Post-Graduate Diploma - Research And Evaluation

Fanshawe College of Applied Arts And Technology

Post-Graduate Diploma - Business Analytics

Conestoga College Institute of Technology And Advanced Learning

MBA - International Business

INSTITUTE OF MANAGEMENT STUDIES

BBA - Insurance And Risk Management

DELHI INSTITUTE OF RURAL DEVELOPMENT

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