Andy Singh

Andy Singh Email and Phone Number

Dispute Consultant @ BMO
Toronto, ON, CA
Andy Singh's Location
Greater Toronto Area, Canada, Canada
Andy Singh's Contact Details

Andy Singh work email

Andy Singh personal email

n/a

Andy Singh phone numbers

About Andy Singh

AML & Risk Analyst with extensive experience in banking environments. Excellent data analysis organizational and time management abilities.

Andy Singh's Current Company Details
BMO

Bmo

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Dispute Consultant
Toronto, ON, CA
Website:
bmo.com
Employees:
58030
Andy Singh Work Experience Details
  • Bmo
    Dispute Consultant
    Bmo
    Toronto, On, Ca
    View
  • Bmo
    Dispute Resolution Specialist
    Bmo Feb 2022 - Present
    View
  • Millennium 1 Solutions
    Sr. Fraud & Risk Analyst - Tangerine Bank
    Millennium 1 Solutions Feb 2017 - Feb 2022
    Toronto, Canada Area
    View
  • Millennium 1 Solutions
    Credit Analyst - Brim Financial
    Millennium 1 Solutions Jun 2018 - Jan 2019
    Toronto, Canada Area
    View
  • Scotiabank
    Aml/Atf Investigator
    Scotiabank Jan 2019 - Dec 2019
    Mississauga, Ontario, Canada
    View
  • Td
    Compliance Officer - Contract
    Td Oct 2015 - Oct 2016
    Mississauga
    View
  • Bmo Financial Group
    Customer Contact Agent
    Bmo Financial Group Mar 2015 - Jul 2015
    Ontario, Canada
    View
  • Super Aluminium Company
    Project Control Analyst
    Super Aluminium Company Dec 2011 - Jul 2014
    Dubai

Andy Singh Skills

Kyc Risk Management Data Analysis Anti Money Laundering Due Diligence Credit Analysis Fraud Investigations Quality Assurance Financial Services Microsoft Office Customer Service Compliance Management

Andy Singh Education Details

Frequently Asked Questions about Andy Singh

What company does Andy Singh work for?

Andy Singh works for Bmo

What is Andy Singh's role at the current company?

Andy Singh's current role is Dispute Consultant.

What is Andy Singh's email address?

Andy Singh's email address is an****@****ank.com

What is Andy Singh's direct phone number?

Andy Singh's direct phone number is +164792*****

What schools did Andy Singh attend?

Andy Singh attended University Of Atlanta, National American University.

What skills is Andy Singh known for?

Andy Singh has skills like Kyc, Risk Management, Data Analysis, Anti Money Laundering, Due Diligence, Credit Analysis, Fraud Investigations, Quality Assurance, Financial Services, Microsoft Office, Customer Service, Compliance Management.

Who are Andy Singh's colleagues?

Andy Singh's colleagues are Paul Liu, Jennifer Bartell, Kathir Sathiyapalan, Davon Gregory, Anil M, Kouga Thierry, Navnirman Bamra.

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