SQL
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, ON08-2024
Post-Graduate Diploma - Business Analytics
Conestoga College Institute of Technology And Advanced Learning
Guelph, ON12-2023
MBA - International Business
INSTITUTE OF MANAGEMENT STUDIES
DELHI, INDIA08-2021
BBA - Insurance And Risk Management
DELHI INSTITUTE OF RURAL DEVELOPMENT
DELHI, INDIA08-2019
Certification
- Globally Certified KYC Specialist - THE GLOBAL ASSOCIATION OF CERTIFIED KYC SPECIALISTS
- Anti Money Laundering Compliance- Udemy
Software
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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