Tarun Dhingra
Mississauga,ON
Summary
Versatile business leader bringing over 22 years of experience as accomplished personnel. Strategic problem-solver, change manager and visionary executive with success implementing plans to meet current and future needs. Key expertise in check cashing business.
Overview
16
16
years of professional experience
Work History
Founder and President
The Cash Source
01.2024 - Current
- Founded and established 'The Cash Source' as leading check cashing services providing company, specializing in exclusive check cashing.
- Developed customized software for check cashing services.
- Ensured compliance with regulatory requirements, including FINTRAC regulations, through implementation of effective compliance programs.
- Recruited, trained, and mentored staff to deliver exceptional customer service and maintain compliance standards.
Consulting Compliance Officer
2726058 Ontrio Inc.
10.2022 - 12.2023
- Implemented improvement initiatives and developed compliance testing program to monitor and identify gaps in new and existing practices.
- Managed practical action plans to respond to audit discoveries and compliance violations.
- Oversaw and monitored violation tracking system for accuracy, reducing issues.
- Identified, investigated and documented compliance violations and recommended corrective measures.
- Reviewed, revised and updated compliance policies and procedures to confirm continual compliance with applicable laws.
- Prepared and submitted regulatory filings in timely manner.
- Developed and maintained system for tracking and reporting compliance violations.
Chief Compliance Officer /Store Manager
24/7 Cash
05.2017 - 12.2021
- Implemented improvement initiatives and developed compliance testing program to monitor and identify gaps in new and existing practices.
- Managed practical action plans to respond to audit discoveries and compliance violations.
- Collaborated with internal and external stakeholders, auditors and legal counsel to confirm compliance with applicable laws and regulations.
- Reviewed, revised and updated compliance policies and procedures to confirm continual compliance with applicable laws.
- Responded to employee inquiries regarding compliance regulations and procedures.
- Identified, investigated and documented compliance violations and recommended corrective measures.
Compliance Officer
2219528 Ontario Inc.
04.2008 - 04.2017
- Managed practical action plans to respond to audit discoveries and compliance violations.
- Implemented improvement initiatives and developed compliance testing program to monitor and identify gaps in new and existing practices.
- Developed and implemented compliance procedures to ensure adherence to regulatory requirements.
- Managed day-to-day operations of multiple store locations, including cash flows, financial reporting, and staff management.
- Established strong relationships with financial partners to optimize deposit activities and support business growth.
Education
Bachelor of Science - Bachelor of Business Administration
University of Mysore
India08.1998
High School Diploma -
New Era Public School
India06.1995
Skills
- Executive level leadership and communication skills
- Business organization and strategic leadership acumen
- Revenue and expense management
- Business forecasting, planning and analysis
- Strategic Planning
- Financial Management
- Compliance and Regulation
- Risk Management
- Customer Service
- Technology Proficiency & Communication Skills
Accomplishments
- Successful Business Establishment: Founded and established a thriving check cashing company, overseeing all aspects of business development and operations.
- Revenue Growth and Profitability: Achieved consistent revenue growth and profitability through strategic initiatives and effective marketing strategies.
- Compliance Excellence: Implemented robust compliance programs, ensuring adherence to regulatory requirements and maintaining a reputation for integrity and trustworthiness.
- Operational Optimization: Streamlined operational processes and enhanced efficiency through technology and automation, resulting in improved customer experience.
- Client Relationship Management: Cultivated strong client relationships based on exceptional service delivery and personalized attention to financial needs.
- Effective Team Leadership: Built and led high-performing teams, fostering collaboration, accountability, and professional development to drive organizational success.
Timeline
Founder and President
The Cash Source
01.2024 - Current
Consulting Compliance Officer
2726058 Ontrio Inc.
10.2022 - 12.2023
Chief Compliance Officer /Store Manager
24/7 Cash
05.2017 - 12.2021
Compliance Officer
2219528 Ontario Inc.
04.2008 - 04.2017
Bachelor of Science - Bachelor of Business Administration
University of Mysore
High School Diploma -
New Era Public School
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