Amarpreet Chohan, Cams, Cgss
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Amarpreet Chohan, Cams, Cgss Email & Phone Number

Anti-Fraud, Bribery & Corruption Advisory Specialist at Deutsche Bank
Location: Singapore, Singapore, Singapore 8 work roles 2 schools
1 work email found @barclays.com LinkedIn matched
4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email a****@barclays.com
LinkedIn Profile matched
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Current company
Deutsche Bank
Role
Anti-Fraud, Bribery & Corruption Advisory Specialist
Location
Singapore, Singapore, Singapore
Company size
66557 employees

Who is Amarpreet Chohan, Cams, Cgss? Overview

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Quick answer

Amarpreet Chohan, Cams, Cgss is listed as Anti-Fraud, Bribery & Corruption Advisory Specialist at Deutsche Bank, a company with 66557 employees, based in Singapore, Singapore, 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.

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Profile bio

About Amarpreet Chohan, Cams, Cgss

Amarpreet Chohan, Cams, Cgss is a Anti-Fraud, Bribery & Corruption Advisory Specialist 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
Deutsche Bank
Anti-Fraud, Bribery & Corruption Advisory Specialist
frankfurt, hessen, germany
Website
db.com
Employees
66557
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Company profile
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8 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

Current
Deutsche Bank

Singapore

Aug 2021 - Present

Aml Analyst

Ubs

Singapore

Sep 2018 - Apr 2020

Business Support Analyst, Voice Biometrics

Barclays Wealth And Investment Management

Singapore

  • 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
Nov 2015 - Jan 2017

Premier & Wealth Specialist

Barclays Wealth Management

Singapore

  • 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
Oct 2013 - Nov 2015

Management Trainee

Ardee Probiz International Pte Ltd

Singapore

Nov 2012 - Sep 2013
Team & coworkers

Colleagues at Deutsche Bank

Other employees you can reach at db.com. View company contacts for 66557 employees →

SD Shreya Deshmukh Shreya Deshmukh Colleague at Deutsche Bank Mumbai, Maharashtra, India, India View → GI Gianfranco Ide Gianfranco Ide Colleague at Deutsche Bank New York, New York, United States, United States View → RP Rahul Pandey Rahul Pandey Colleague at Deutsche Bank Pune, Maharashtra, India, India View → MW Michal Wilczynski Michal Wilczynski Colleague at Deutsche Bank Ireland, Ireland View → SJ Sapana Joshi Sapana Joshi Colleague at Deutsche Bank Mumbai, Maharashtra, India, India View → GG Ganesh Gowda K M Ganesh Gowda K M Colleague at Deutsche Bank Bengaluru, Karnataka, India, India View → EH Erick Hendey Erick Hendey Colleague at Deutsche Bank Metro Jacksonville, United States View → AS Akshat Shrivastava Akshat Shrivastava Colleague at Deutsche Bank Pune, Maharashtra, India, India View → JG Janhavi Gosavi Janhavi Gosavi Colleague at Deutsche Bank Bengaluru, Karnataka, India, India View → AO Anusha Ohri Anusha Ohri Colleague at Deutsche Bank London, England, United Kingdom, United Kingdom View →
2 education records

Amarpreet Chohan, Cams, Cgss education

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 & Corruption Advisory Specialist 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, Singapore, 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 Shreya Deshmukh, Gianfranco Ide, Rahul Pandey, Michal Wilczynski, and Sapana Joshi.

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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