Summary
Overview
Work History
Education
Skills
Certification
Timeline
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Harnoor Sidhu

Summary

Dynamic compliance leader with extensive experience at Walmart, adept at regulatory expertise and strategic planning. Successfully implemented internal controls, enhancing efficiency and risk mitigation. Recognized for fostering collaboration across departments and developing educational resources, while driving compliance awareness and improving processes. Proven problem solver with strong data analysis skills.

Overview

3
3
years of professional experience
1
1
Certification

Work History

Compliance Team Lead

Walmart
04.2024 - 02.2025
  • Led audits to identify non-compliance areas, implementing an internal control framework tailored to organizational needs to mitigate risks and enhance efficiency.
  • Presented findings from compliance audits to senior management, recommending strategies for continuous improvement in controls and processes.
  • Assisted in updating company-wide policies to align with evolving regulations while maintaining business efficiency.
  • Championed a collaborative approach between departments in addressing complex compliance issues, fostering a cohesive decision-making process.
  • Spearheaded efforts to embed compliance awareness throughout the organization by developing engaging educational materials and resources.
  • Conducted and ensured the successful completion of associate's orientation and training programs.
  • Working closely with HR team while updating employee's offer letters, creating events and maintaining positive diverse environment.

Asset Protection Associate

Walmart
09.2022 - 03.2024
  • Monitored and analyzed customer behavior to identify and respond to potential theft and fraud incidents.
  • Maintained detailed records of all incidents involving asset loss or shrinkage, supporting data-driven decision-making for future prevention efforts.
  • Increased awareness of potential risks among staff members through ongoing communication, fostering a culture of vigilance against theft and fraud.
  • Developed strong relationships with local law enforcement agencies, enhancing collaboration efforts in combating retail crime trends within the community.
  • Conducted internal investigations on staff members suspected of theft or misconduct to determine appropriate actions.
  • Maintained a secure environment by conducting thorough surveillance, floor patrols, and CCTV monitoring.
  • Collaborated with store management to develop targeted action plans addressing high-risk areas and items.

Cyber Security Analyst

Government Of Manitoba
05.2022 - 08.2022
  • Monitored security alerts of potentially malicious activity detected by security systems such as Firewalls, Intrusion Detection and Prevention Systems (NIDS/NIPS, HIDS/HIPS, WIDS), Log Monitoring, File integrity monitoring and SIEM.
  • Determined and classified the severity of alerts and assess potential impacts.
  • Reported and investigated potential security incidents.
  • Provided recommendations to clients for containment and eradication of threats.
  • Updated security operations processes and procedures.
  • Provided Incident Response(IR) support when analysis confirms an actionable incident.
  • Conducted research and training among colleagues to maintain awareness of trends in new security threats, technologies and regulations.
  • Other tasks and responsibilities as assigned.

Education

Business Technology Management -

Red River College of Applied Arts, Science And Technology
Winnipeg
08-2022

Skills

  • Regulatory expertise
  • Customer due diligence
  • Documentation review
  • Investigation techniques
  • Compliance monitoring
  • Internal auditing
  • Incident response
  • Strategic Planning
  • Problem Solving
  • Multitasking
  • Detail Oriented
  • Data Analysis

Certification

  • MS Excel 2021 Essential Training (Office 2021/LTSC)
  • Microsoft Certified: SC-900 Security, Compliance, and Identity Fundamentals

Timeline

Compliance Team Lead

Walmart
04.2024 - 02.2025

Asset Protection Associate

Walmart
09.2022 - 03.2024

Cyber Security Analyst

Government Of Manitoba
05.2022 - 08.2022

Business Technology Management -

Red River College of Applied Arts, Science And Technology

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Harnoor Sidhu