Komalpreet Kaur
Mississauga,ON
Summary
Entry-level AML and compliance professional with a legal background, ACAMS certification, and Canadian ADR training. Knowledgeable in AML principles, KYC/CDD processes, and sanctions concepts, with strong documentation and confidentiality-handling skills. Seeking a Junior AML or Compliance Analyst role.
Overview
4
4
years of professional experience
1
1
Certification
Work History
Concierge
Defender Security Group
Etobicoke, Ontario
11.2023 - Current
- Greeted and assisted residents with inquiries and service requests.
- Coordinated maintenance and repair services for residential units.
- Monitored security systems to ensure safety of residents and property.
- Handled sensitive resident information with confidentiality and professionalism
- Followed established procedures and compliance-related guidelines
Associate Lawyer
District and Sessions Court
Gurdaspur, India
10.2021 - 07.2023
- Conducted legal and regulatory research for civil and criminal matters.
- Analyzed legal risks, contractual obligations, and compliance requirements.
- Drafted legal documents for court proceedings and case evaluations.
- Assisted in dispute resolution and settlement processes.
- Maintained confidential client files and accurate records.
Education
Alternate Dispute Resolution - Graduate Certificate Program
Humber College
Toronto08-2024
Bachelor of Laws -
Guru Nanak Dev University
India 09-2021
Skills
- Regulatory and legal research
- Risk analysis and issue identification
- Case documentation and report writing
- Confidential data management
- Policy interpretation and compliance
- Attention to detail
- Professional communication skills
- Microsoft Excel and Word
Certification
Anti Money Laundering Foundations Certificate
Timeline
Concierge
Defender Security Group
11.2023 - Current
Associate Lawyer
District and Sessions Court
10.2021 - 07.2023
Alternate Dispute Resolution - Graduate Certificate Program
Humber College
Bachelor of Laws -
Guru Nanak Dev University