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Amarpreet Chohan, Cams, Cgss Email & Phone Number
Anti-Fraud, Bribery and Corruption Advisory Specialist, AVP
at
Deutsche Bank
1 work email found
@barclays.com
LinkedIn matched
✓ Verified Jul 2026
4 data sources
Profile completeness 100%
Current company
Role
Anti-Fraud, Bribery and Corruption Advisory Specialist, AVP
Location
Singapore
Company size
Who is Amarpreet Chohan, Cams, Cgss? Overview
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Quick answer
Amarpreet Chohan, Cams, Cgss is listed as Anti-Fraud, Bribery and Corruption Advisory Specialist, AVP at Deutsche Bank, a with 66557 employees, based in Singapore. AeroLeads shows a work email signal at barclays.com and a matched LinkedIn profile for Amarpreet Chohan, Cams, Cgss.
Amarpreet Chohan, Cams, Cgss previously worked as Anti-Fraud, Bribery & Corruption Advisory Specialist, AVP at Deutsche Bank and Financial Crime Compliance Advisor at Commonwealth Bank. Amarpreet Chohan, Cams, Cgss holds Bachelor Of Commerce (B.Com.), Accounting & Finance from Curtin University.
Company email context
Email format at Deutsche Bank
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*@barclays.com
68% confidence
AeroLeads found 1 current-domain work email signal for Amarpreet Chohan, Cams, Cgss. Compare company email patterns before reaching out.
Profile bio
About Amarpreet Chohan, Cams, Cgss
Amarpreet Chohan, Cams, Cgss is a Anti-Fraud, Bribery and Corruption Advisory Specialist, AVP at Deutsche Bank. She possess expertise in business analysis, microsoft excel, accounting, financial accounting, quickbooks and 16 more skills. She is proficient in Malay, Punjabi, Hindi and Chinese. Colleagues describe her as "Amar is a professional of the highest order. Apart from being the go to peer for a wide range of Anti-Financial Crime controls ranging from AML, ABC, KYC, Fraud, Third-Party Risk Management, and Sanctions & Embargoes, she is a empathetic team player and skilled problem solver. Trust her to not only get the job done but also liven the workplace community with her wit and humour. She can draw up policies & procedures and the line with equal certainty."
Listed skills include Business Analysis, Microsoft Excel, Accounting, Financial Accounting, and 17 others.
Current workplace
Amarpreet Chohan, Cams, Cgss's current company
Company context helps verify the profile and gives searchers a useful next step.
Deutsche Bank
9 roles
Amarpreet Chohan, Cams, Cgss work experience
A career timeline built from the work history available for this profile.
Anti-Fraud, Bribery & Corruption Advisory Specialist, Avp
Financial Crime Compliance Advisor
May 2020 - Jul 2021
Aml Analyst
Sep 2018 - Apr 2020
Client Onboarding Specialist
Nov 2017 - Aug 2018
Client Coverage Manager, Global Subsidiaries
Jun 2017 - Nov 2017
Business Support Analyst, Voice Biometrics
•Primary point of contact for the Voice Biometrics platform (Authentication of a client by the means of their unique voiceprint) & monitoring its effectiveness within Asia.•Direct Reporting line to the Head of Voice Biometrics in the UK & strong support system to UK stakeholders•Focusing on Voice Biometrics, as a mean to improve client experience & commercial performance•Monitoring the performance of Voice Biometrics & to ensure the tool is performing within the agreed parameters which has been agreed with the business•Ensuring the client risk exposure is kept to the minimum without affecting daily operations •Identify & reconcile errors during client verifications to ensure accurate business requirements•Matching solutions to the problems within a minimum time frame•Working with various teams to ensure that client-facing staff have access to the right tools and technology ( for Voice Biometrics) to do their jobs•Generate, analyse & monitor Business Risk reports to ensure best business practices across multiple segments•Monitor and analyse performance of application to ensure seamless operational usage•Evaluate risks related to requirements implementation, testing process & project communication•Liaise between business and technical personnel to ensure a mutual understanding of processes and applications
Nov 2015 - Jan 2017
Premier & Wealth Specialist
•Assist with client and product data changes to account in line with agreed procedures and controls in place across the platform•Liaise with internal and external stakeholders on a day to day basis, to resolve queries and understand requirements in order to meet their expectations and needs successfully•Problem Solving•Process Client improvements and push for change to improve client experience•Maintaining client’s relationship on a personal level •Client Due Diligence – ensuring details are all up to date•Working towards tight deadlines•Risk awareness & Control•Flexing communication style to meet client’s needs•Comply and adhere to policies, procedures & regulatory requirements
Oct 2013 - Nov 2015
Management Trainee
Ardee Probiz International Pte Ltd
Nov 2012 - Sep 2013
Team & coworkers
Colleagues at Deutsche Bank
Other employees you can reach at db.com. View company contacts for 66557 employees →
EB
Erika Bassini
Colleague at Deutsche BankLecco, Lombardy, Italy
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VR
Vasudeva Ravi Kumar
Colleague at Deutsche BankBengaluru, Karnataka, India
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MJ
Miguel Jose P.
Colleague at Deutsche BankGreater Madrid Metropolitan Area, Spain
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MK
Miran Kong
Colleague at Deutsche BankSouth Korea, Korea, Republic Of
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JB
Jonas Beck
Colleague at Deutsche BankGermany
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FG
Francesco Giuseppe Zugaroni
Colleague at Deutsche BankPerugia, Umbria, Italy
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MO
Mike O'Brien
Colleague at Deutsche BankLondon, England, United Kingdom
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GD
Garun Dhwaj Singh
Colleague at Deutsche BankDelhi, India
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AM
Adam Merricks
Colleague at Deutsche BankBirmingham, England, United Kingdom
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RM
Rainya Mosher
Colleague at Deutsche BankDhaka, Bangladesh
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Erika Bassini
Colleague at Deutsche BankLecco, Lombardy, Italy
View →
VR
Vasudeva Ravi Kumar
Colleague at Deutsche BankBengaluru, Karnataka, India
View →
MJ
Miguel Jose P.
Colleague at Deutsche BankGreater Madrid Metropolitan Area, Spain
View →
MK
Miran Kong
Colleague at Deutsche BankSouth Korea, Korea, Republic Of
View →
JB
Jonas Beck
Colleague at Deutsche BankGermany
View →
FG
Francesco Giuseppe Zugaroni
Colleague at Deutsche BankPerugia, Umbria, Italy
View →
MO
Mike O'Brien
Colleague at Deutsche BankLondon, England, United Kingdom
View →
GD
Garun Dhwaj Singh
Colleague at Deutsche BankDelhi, India
View →
AM
Adam Merricks
Colleague at Deutsche BankBirmingham, England, United Kingdom
View →
RM
Rainya Mosher
Colleague at Deutsche BankDhaka, Bangladesh
View →
2 education records
Amarpreet Chohan, Cams, Cgss education
Bachelor Of Commerce (B.Com.), Accounting & Finance
Diploma Of Commerce
FAQ
Frequently asked questions about Amarpreet Chohan, Cams, Cgss
Quick answers generated from the profile data available on this page.
What company does Amarpreet Chohan, Cams, Cgss work for?
Amarpreet Chohan, Cams, Cgss works for Deutsche Bank.
What is Amarpreet Chohan, Cams, Cgss's role at Deutsche Bank?
Amarpreet Chohan, Cams, Cgss is listed as Anti-Fraud, Bribery and Corruption Advisory Specialist, AVP at Deutsche Bank.
What is Amarpreet Chohan, Cams, Cgss's email address?
AeroLeads has found 1 work email signal at @barclays.com for Amarpreet Chohan, Cams, Cgss at Deutsche Bank.
Where is Amarpreet Chohan, Cams, Cgss based?
Amarpreet Chohan, Cams, Cgss is based in Singapore while working with Deutsche Bank.
What companies has Amarpreet Chohan, Cams, Cgss worked for?
Amarpreet Chohan, Cams, Cgss has worked for Deutsche Bank, Commonwealth Bank, Ubs, Standard Chartered Bank, and Barclays Wealth And Investment Management.
Who are Amarpreet Chohan, Cams, Cgss's colleagues at Deutsche Bank?
Amarpreet Chohan, Cams, Cgss's colleagues at Deutsche Bank include Erika Bassini, Vasudeva Ravi Kumar, Miguel Jose P., Miran Kong, and Jonas Beck.
How can I contact Amarpreet Chohan, Cams, Cgss?
You can use AeroLeads to view verified contact signals for Amarpreet Chohan, Cams, Cgss at Deutsche Bank, including work email, phone, and LinkedIn data when available.
What schools did Amarpreet Chohan, Cams, Cgss attend?
Amarpreet Chohan, Cams, Cgss holds Bachelor Of Commerce (B.Com.), Accounting & Finance from Curtin University.
What skills is Amarpreet Chohan, Cams, Cgss known for?
Amarpreet Chohan, Cams, Cgss is listed with skills including Business Analysis, Microsoft Excel, Accounting, Financial Accounting, Quickbooks, Financial Reporting, Teamwork, and Strategic Planning.
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