Amit B. Email & Phone Number

Mississauga, Ontario, Canada

Mississauga, Ontario, Canada

• Involvement in operational activities i.e. compliance, regulatory reporting, Initialization of continuous improvement and execution with operational excellence. • Collect and process customer data (PII and SPII) and documents per the organization's internal privacy policies, Privacy Commissioner of Canada and GDPR regulatory requirements. • Conduct enhanced due diligence analysis on high-risk entities and individuals through open search, internal compliance tools, sanctions screening and submit a report with outcomes to the Chief Compliance Officer for final approval. • Daily financial and non-financial activities monitoring to perform AML and Sanction screening and reporting suspicious or unusual activity to the compliance team, adhere to Canadian regulatory requirements by FINTRAC and OSFI •Supervise the branch staff in daily operational and compliance activities • Preparing and reviewing business continuity and disaster response plan reports with critical task analysis and performing ad-hoc testing from backup server and remote location with minimum data sharing • Support the IT team in UAT testing for the new deployment in the system. • Performing an annual review of disaster management and data recovery plans

Watford, England, United Kingdom

Inventory management, reconciliation and avoiding stock situation• Product purchasing, price negotiation and vendor management.• Reporting any stock issues to management and placing product orders as required. • Providing solutions to stock out situations and quality checks.• Team coordination and ensuring ethical working conditions. • Dealt with Administrative duties such as time management, scheduling of workforce and human resource management.

Chandigarh, India

• Pro-actively involved in branch sales and operational activities.• Acquisition, enhancing and retention of existing and prospective customer through reference management system• Identify existing accounts with larger balances maintains, family accounts (group account) and business accounts. Approach to upgrade relationship in preferred banking groups.• Maintain CRM and Bank ERP system with customer daily activity update and future business prospective.• Ensure quality customer service is delivered, disseminating required product information and resolving all complainants and queries

Master Of Science - Ms, International Business

Certification, Cyber/Computer Forensics And Counterterrorism

Post Graduate Diploma, Supply Chain Management

Bachelor'S Degree, Information Technology