SQL
Hi, I’m
Arshdeep Singh
AML Analyst
Guelph,Ontario
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
2
years of professional experience
Work History
NTT DATA Global Delivery Services Private
AML Analyst
04.2021 - 04.2023
Job overview
- 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
Fanshawe College of Applied Arts And Technology, London, ON
Post-Graduate Diploma from Research And Evaluation
08-2024
University Overview
- 3.7 GPA
Conestoga College Institute of Technology And Advanced Learning, Guelph, ON
Post-Graduate Diploma from Business Analytics
12-2023
University Overview
- 3.8 GPA
INSTITUTE OF MANAGEMENT STUDIES, DELHI, INDIA
MBA from International Business
08-2021
University Overview
- 3.7 GPA
DELHI INSTITUTE OF RURAL DEVELOPMENT, DELHI, INDIA
BBA from Insurance And Risk Management
08-2019
University Overview
- 3.7 GPA
Certification
Anti Money Laundering Compliance- Udemy
Software
EPIC
Availity
Python
SPSS
Ms Office
SAS
Languages
English
Bilingual or Proficient (C2)
Timeline
Associate Analyst
NTT DATA Global Delivery Services Private
06.2021 - 04.2023
Fanshawe College of Applied Arts And Technology
Post-Graduate Diploma from Research And Evaluation
Conestoga College Institute of Technology And Advanced Learning
Post-Graduate Diploma from Business Analytics
INSTITUTE OF MANAGEMENT STUDIES
MBA from International Business
DELHI INSTITUTE OF RURAL DEVELOPMENT
BBA from Insurance And Risk Management
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