Summary
Overview
Work History
Education
Skills
Accomplishments
Timeline
Generic

Jaipreit Khuurana

ON

Summary

As a diligent TDS Operations Analyst, I have gained comprehensive experience in conducting sanctions screenings, reviewing and releasing numerous swift messages daily, and identifying potential compliance issues. My role has also enabled me to initiate cross-functional cases, prioritize tasks for optimal efficiency, and liaise with international banks to ensure the appropriate closure of department procedures. I have utilized my skills to optimize procedures, such as creating an Excel macro for balancing and programming keys for tasks. Drawing from my previous experience and driven by my passion for governance and compliance, I am eager to leverage my skills and experience in a role focused on these aspects.

Overview

4
4
years of professional experience

Work History

TDS Operations Analyst

TD Bank Financial Group
04.2023 - Current
  • Conducting sanctions screening for Swift Messages (wires), Drafts, VMTs, IRMs, EDIs and Trade Finance deals.
  • Reviewing and releasing over 2500+ swift messages daily for sanctions/compliance errors or issues, identifying potential concerns, suspicious activity or retaining for further investigation.
  • Initiating cases and collating necessary information from various cross-functional teams within TD and correspondent banks to address held messages.
  • Prioritizing tasks to release urgent messages, resolve cases, update correspondents, clear the group inbox, and answer phone lines to provide updates.
  • Liaising with cross-functional teams and international banks to ensure appropriate closing procedures for each department.
  • Delivering daily notifications to the Compliance Regions regarding the number of messages associated with regulatory violations.
  • Executing daily checks on the outstanding credit in the RCM Dashboard and generating balancing reports for EDIs, GTF, MIDDAY, and IRMs.
  • Conducting due diligence investigations to mitigate potential risks associated with high-risk customers.
  • Collaborating with team members and internal partners as needed related to OFAC matters.

Centralized Resource Officer

TD Bank Financial Group
08.2021 - 03.2023
  • Responded to requests for information regarding appropriate KYC/AML documentation.
  • Provided Training, mentoring, and guidance to agents as required while promoting effectiveness and a positive/diverse work environment.
  • Gathered & analyzed data to identify and solve complex problems, raise as required.
  • Performed a range of work assignments that require subject matter expertise in technical processes and procedures gained through job-related training and experience.
  • Assigned and monitored daily workflow by supporting business objectives and targets and managing daily touch points as necessary.
  • Always be ‘one step ahead of the game by identifying areas of risk and by quickly assessing when a heightened review of any issue or concern is necessary.
  • Protected the interests of the organization; identified and managed risks as necessary.

Digital TechService Specialist

TD Bank Financial Group
12.2020 - 07.2021
  • Recognized sales opportunities, assessed needs, and provided advice to deepen/build relationships with current and future customers.
  • Took ownership of customer problems and provide first contact resolution at every opportunity & ensured due diligence is taken to support the accuracy of all customer interactions.
  • Maintained exceptional knowledge and understanding of all procedures, products, and services.
  • Met required call handle times, benchmarks, and metrics & contributed to the achievement of team and department LEI goals.
  • Assumed responsibility to minimize risk by complying with all TDBG and Industry Codes of Conduct.

Education

Constitutional And Public Law - Common Law

Osgoode Hall Law School
Toronto, ON
02-2025

Company Secretaryship - Legal, Secretarial And Corporate Governance

Institute of Company Secretaries of India
New Delhi, India
07-2016

J.D. -

University Of Delhi
New Delhi, India
08-2015

Skills

  • Suspicious activity reporting
  • Enhanced due diligence
  • Transaction monitoring
  • Audit support
  • Sanctions screening
  • Time management
  • Attention to detail
  • Superior capacity to grasp new systems, concepts & procedures
  • Analytical skills and critical thinking
  • Well versed with ESF application, IntelliTracs, Global IDAPS, Payment Message Gateway (PMG), Integrated Payment System (IPS), Customer Link (CIF), PRM, PEGA, CERTAPAY & TSYS

Accomplishments

  • TD Q1 Bravo Winner (Centralized Resource Team)
  • Winner of TD Brilliant Basics for January 2023 (Centralized Resource Team)
  • Winner of TD Brilliant Basics for January 2022 (Centralized Resource Team)
  • Winner of TD Brilliant Basics for May 2021 (Easyline)
  • TD Q3 Bravo Winner (Easyline)

Timeline

TDS Operations Analyst

TD Bank Financial Group
04.2023 - Current

Centralized Resource Officer

TD Bank Financial Group
08.2021 - 03.2023

Digital TechService Specialist

TD Bank Financial Group
12.2020 - 07.2021

Constitutional And Public Law - Common Law

Osgoode Hall Law School

Company Secretaryship - Legal, Secretarial And Corporate Governance

Institute of Company Secretaries of India

J.D. -

University Of Delhi

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