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Aanchal Malik Email & Phone Number
Business Compliance Officer
at
President's Choice Financial
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
Business Compliance Officer
Location
Toronto, Ontario, Canada
Company size
Who is Aanchal Malik? Overview
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Quick answer
Aanchal Malik is listed as Business Compliance Officer at President's Choice Financial, a with 747 employees, based in Toronto, Ontario, Canada. AeroLeads shows a matched LinkedIn profile for Aanchal Malik.
Aanchal Malik previously worked as Compliance, Regulatory & Legal Affairs Co-op at Bci and Analyst - Intelligence and Operations - Compliance & Regulations at Fidelity International. Aanchal Malik holds Master Of Business Administration - Mba from University Of Toronto - Rotman School Of Management.
Company email context
Email format at President's Choice Financial
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President's Choice Financial
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Profile bio
About Aanchal Malik
I bring extensive experience in financial services, combining analytical expertise with proven project management skills. I’m passionate about delivering clear, effective solutions that meet business needs. Outside of work, I go out of my way to keep myself creative, busy and engaged in experiences like scuba diving, hiking, mountaineering, and actively try to make vacations happen.
Current workplace
Aanchal Malik's current company
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President'S Choice Financial
7 roles
Aanchal Malik work experience
A career timeline built from the work history available for this profile.
Compliance, Regulatory & Legal Affairs Co-Op
Current
Aug 2024 - Present
Analyst - Intelligence And Operations - Compliance & Regulations
Supported the Compliance, Regulations & Legal Affairs team in India, in rolling out, monitoring and reporting of all outstanding Personal Trading forms (such as the Annual Acknowledgement and Quarterly Trade Verification). Reviewed and addressed employee violations of the Personal Conflicts, Trading and Price Sensitive Information Policy. Develop and maintain procedures for the various activities conducted.Compiled and delivered comprehensive reports featuring key metrics from the personal trade monitoring system on a regular basis.
Nov 2022 - Jun 2023
Senior Analyst
Senior analyst at currency management.Provided customer and colleague support to investigative queries and business processes. Managed account alterations and liaised with branch managers and senior leadership to help meet branch targets.Handled high stake business accounts and processing.
Oct 2021 - May 2022
Customer Service And Operations Analyst
Worked with the Estates Department as a subject matter expert in account closures and payments. Oversaw the closure and payment processes for deceased customer accounts, ensuring adherence to service-level agreements. Conducted detailed analysis of sensitive cases, managing payment authorizations and transactions. Demonstrated expertise in Anti-Money Laundering (AML), UK sanctions checks, and fraud detection.
Aug 2019 - Sep 2021
Trainee
Jul 2018 - Aug 2018
Research Assistant
Werp India
WERP is a student initiative, non-profit organization. Along with working towards women issues, I was part of various projects like launching international Women’s Journal and organizing various student seminars. WERP seminar facilitator on Indian Women at Indian International Centre, New Delhi.
Mar 2018 - Apr 2018
Team & coworkers
Colleagues at President's Choice Financial
Other employees you can reach at pcfinancial.ca. View company contacts for 747 employees →
SH
Sareen Hasan
Colleague at President'S Choice FinancialGreater Toronto Area, Canada
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JK
Jayesh Kuwar
Colleague at President'S Choice FinancialToronto, Ontario, Canada
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PS
Paul Sudarsan
Colleague at President'S Choice FinancialToronto, Ontario, Canada
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JS
Jennifer Summers, Pmp, Cams
Colleague at President'S Choice FinancialMississauga, Ontario, Canada
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AM
Azadeh Mansouri
Colleague at President'S Choice FinancialMississauga, Ontario, Canada
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SC
Suganya Chinnusamy
Colleague at President'S Choice FinancialBrampton, Ontario, Canada
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TZ
Tim Ziegel
Colleague at President'S Choice FinancialBurlington, Ontario, Canada
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HW
Hollie Wills
Colleague at President'S Choice FinancialLondon, Ontario, Canada
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YL
Yuhuang Lin
Colleague at President'S Choice FinancialNorth York, Ontario, Canada
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MM
Michael Marchetti, Cfa
Colleague at President'S Choice FinancialToronto, Ontario, Canada
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Sareen Hasan
Colleague at President'S Choice FinancialGreater Toronto Area, Canada
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JK
Jayesh Kuwar
Colleague at President'S Choice FinancialToronto, Ontario, Canada
View →
PS
Paul Sudarsan
Colleague at President'S Choice FinancialToronto, Ontario, Canada
View →
JS
Jennifer Summers, Pmp, Cams
Colleague at President'S Choice FinancialMississauga, Ontario, Canada
View →
AM
Azadeh Mansouri
Colleague at President'S Choice FinancialMississauga, Ontario, Canada
View →
SC
Suganya Chinnusamy
Colleague at President'S Choice FinancialBrampton, Ontario, Canada
View →
TZ
Tim Ziegel
Colleague at President'S Choice FinancialBurlington, Ontario, Canada
View →
HW
Hollie Wills
Colleague at President'S Choice FinancialLondon, Ontario, Canada
View →
YL
Yuhuang Lin
Colleague at President'S Choice FinancialNorth York, Ontario, Canada
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MM
Michael Marchetti, Cfa
Colleague at President'S Choice FinancialToronto, Ontario, Canada
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3 education records
Aanchal Malik education
Master Of Business Administration - Mba
Bachelor Of Business Administration - Bba
Jagannath International Management School,Vasant Kunj, Ggsip University
Senior Secondary, Human Resources Management/Personnel Administration, General
Ryan International School
FAQ
Frequently asked questions about Aanchal Malik
Quick answers generated from the profile data available on this page.
What company does Aanchal Malik work for?
Aanchal Malik works for President's Choice Financial.
What is Aanchal Malik's role at President's Choice Financial?
Aanchal Malik is listed as Business Compliance Officer at President's Choice Financial.
Where is Aanchal Malik based?
Aanchal Malik is based in Toronto, Ontario, Canada while working with President's Choice Financial.
What companies has Aanchal Malik worked for?
Aanchal Malik has worked for President'S Choice Financial, Bci, Fidelity International, National Westminster Bank, and Capgemini.
Who are Aanchal Malik's colleagues at President's Choice Financial?
Aanchal Malik's colleagues at President's Choice Financial include Sareen Hasan, Jayesh Kuwar, Paul Sudarsan, Jennifer Summers, Pmp, Cams, and Azadeh Mansouri.
How can I contact Aanchal Malik?
You can use AeroLeads to view verified contact signals for Aanchal Malik at President's Choice Financial, including work email, phone, and LinkedIn data when available.
What schools did Aanchal Malik attend?
Aanchal Malik holds Master Of Business Administration - Mba from University Of Toronto - Rotman School Of Management.
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