Microsoft excel
Hi, I’m
Prince
Toronto,ON
Summary
Dynamic AML and operations professional with over 2 years of expertise in KYC, CDD, EDD, and transaction monitoring. Successfully managed 200+ monthly alerts, ensuring compliance with AML, OFAC, and SAR standards. Proven leader in optimizing operations, reducing waste by 25%, and boosting customer satisfaction by 20%. Certified in Lean Six Sigma and AML compliance, proficient in SAS, World-check, and Excel. Renowned for precision, analytical acumen, and delivering exceptional results in fast-paced, high-stakes environments.
Overview
3
years of professional experience
Work History
Roll Me Up
Supervisor
05.2023 - Current
Job overview
- Led a team to achieve company objectives and KPI goals, resulting in a 20% increase in customer satisfaction and repeat business
- Implemented and managed a manual inventory tracking system, reducing waste by 25% and ensuring product freshness, directly contributing to store profitability
- Provided store leadership by balancing company policies, procedures, shrink/loss prevention, payroll, and reporting, ensuring smooth and efficient operations
- Recruited, managed, and developed a high-performing team focused on sales and exceptional customer service, enhancing store performance
- Spearheaded merchandise strategies and maintained a clean, consistent, and inviting store environment, increasing average check size by 15%.
Vaco Binary Semantics
Associate Analyst (AML)
04.2022 - 03.2023
Job overview
- Reviewed over 200 alerts monthly generated by transaction monitoring algorithm system, ensuring adherence to AML guidelines, OFAC requirements, and Suspicious Activity Reporting standards
- Utilized public domain and world-check/LexisNexis to research entities and individuals linked to flagged transactions
- Collaborated with AML senior analysts on complex investigations, gaining insights that improved personal skillset and contributing to case resolutions
- Investigating high risk clients, including sanctions issues, negative news, and politically exposed persons
- Quickly write up 1-2 paragraph review on whether it should be escalated or closed based on absence of risk
- Prepare suspicious activity reports (SARs) of findings, identify trends, and make recommendations for remediation
- ACHIEVEMENTS
- Maintained a flawless quality rating in KYC and AML compliance reviews for over 9 months
- Spearheaded initiatives that reduced onboarding time by 20% and increased workflow efficiency by 25%
- Consistently achieved high service levels and positive client feedback through effective stakeholder management
- Lean Six Sigma Yellow Belt
- AML certified from Institute of Professional Banking, India.
Education
Durham College of Applied Arts & Technology
from Project Management & International Business Management
December 2024
Maharshi Dayanand University
MBA from Finance & Marketing
May 2021
Skills
- Analytical skills: Data analysis, Problem-solving and Critical thinking
- Technical skills:
- Microsoft Excel, Word, PowerPoint, Project, Visio
- KYC & AML Compliance: Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Regulatory Compliance, Transaction Monitoring, Document Screening, Knowledge of AML Regulations and Compliance, Service-Level Agreements (SLA), FINTRAC
- Software Tools: SAS, World-check, Opensource
- Soft skills: Attention to detail, Adaptability, Time management, Teamwork, Problem-solving and Communication Skills
- Suspicious activity reporting
- Financial crime investigation
- Enhanced due diligence
- Transaction monitoring
- Customer due diligence
- Know your customer
- Sanctions screening
- AML regulations
- Anti-money laundering compliance
- Regulatory reporting
- Alert management
- Team collaboration
- Adaptability and flexibility
- Analytical thinking
- Project management
- Due diligence
Work Preference
Work Type
Full TimeContract WorkWork Location
On-SiteRemoteHybridAvailability
See my work availability
Not Available
Available
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Software
Project
Visio
Powerpoint
Word
Power BI
SAS
Google Open Search
Clear
World-check
Certification
- Lean Six Sigma Yellow Belt Certification
- Certified Anti Money Laundering by Institute of Professional Banking
- Microsoft Office
- Project Management
- International Business Management
Timeline
Supervisor
Roll Me Up
05.2023 - Current
Associate Analyst (AML)
Vaco Binary Semantics
04.2022 - 03.2023
Durham College of Applied Arts & Technology
from Project Management & International Business Management
Maharshi Dayanand University
MBA from Finance & Marketing
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