Summary
Overview
Work History
Education
Skills
Certification
Timeline
Generic

Uttam Debnath

Edmonton,Canada

Summary

Dynamic Operations Officer with extensive experience at TD Bank, excelling in regulatory compliance and credit analysis. Achieved 100% accuracy in commercial loan programming while enhancing client satisfaction through effective communication and process improvements. Proven ability to manage operational risk and maintain data accuracy, driving successful outcomes in fast-paced environments.

Overview

4
4
years of professional experience
1
1
Certification

Work History

Operations Officer IV

TD Bank
Edmonton, Canada
06.2023 - Current
  • Coordinated client fulfillment and funding by liaising with internal partners (e.g., BSC, EDD, CRA) to meet customer expectations.
  • Reviewed and validated security documentation prepared by solicitors for compliance with credit and risk requirements.
  • Partnered with senior credit and risk teams to support credit adjudication and deal structuring.
  • Maintained documentation systems and ensured accuracy across platforms (e.g., e-tracker, security databases).
  • Collaborated with capital markets to monitor FX products (e.g., LIBOR, SOFR), aligning with bank risk appetite and compliance standards.
  • Supported operational risk and AML obligations under regulatory compliance frameworks.

Operations Officer II

TD Bank
Edmonton, Canada
07.2022 - 06.2023
  • Achieved 100% accuracy in commercial loan programming and credit review activities.
  • Ensured timely resolution of urgent programming requests, meeting client funding expectations.
  • Monitored portfolio quality and supported the annual credit review process, escalating deterioration risks when necessary.
  • Contributed to client satisfaction initiatives and process improvements across business operations.

Operations Officer I

TD Bank
Edmonton, Canada
06.2021 - 07.2022
  • Delivered client servicing and transaction support, including AML/KYC compliance checks.
  • Processed and investigated financial transactions in line with internal controls and risk policies.
  • Provided administrative support and contributed to operational excellence by maintaining high accuracy in all duties.

Education

Bachelor of Business Administration And Management -

Concordia University of Edmonton
Edmonton, AB
09-2021

Skills

  • Client relationship management
  • Regulatory compliance
  • Credit analysis
  • Operational risk management
  • Documentation management
  • Financial transaction processing
  • AML/KYC compliance
  • Data accuracy
  • Problem solving
  • Effective communication
  • Team collaboration
  • Risk assessment
  • Portfolio monitoring
  • Process improvement
  • Written communication
  • Program administration
  • Strategic planning
  • Customer service

Certification

Canadian Investment Funds Course (CIFC)

Timeline

Operations Officer IV

TD Bank
06.2023 - Current

Operations Officer II

TD Bank
07.2022 - 06.2023

Operations Officer I

TD Bank
06.2021 - 07.2022

Bachelor of Business Administration And Management -

Concordia University of Edmonton

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Uttam Debnath