Operations Team Lead
Current
Nov 2024 - Present
AeroLeads people directory · profile
Arun Dravana Email & Phone Number
Anti-Money Laundering, Regulatory Compliance, KYC, Risk Assessment, Due Diligence, Investigative Skills, Documentation & Reporting, Analytical Skills, Communication & Collaboration, World Check, LEXIS NEXIS
at
One Contact Inc
1 work email found
@singlepointgi.com
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 86%
Current company
Role
Anti-Money Laundering, Regulatory Compliance, KYC, Risk Assessment, Due Diligence, Investigative Skills, Documentation & Reporting, Analytical Skills, Communication & Collaboration, World Check, LEXIS NEXIS
Location
Toronto, Ontario, Canada
Company size
Who is Arun Dravana? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Arun Dravana is listed as Anti-Money Laundering, Regulatory Compliance, KYC, Risk Assessment, Due Diligence, Investigative Skills, Documentation & Reporting, Analytical Skills, Communication & Collaboration, World Check, LEXIS NEXIS at One Contact Inc, a with 38 employees, based in Toronto, Ontario, Canada. AeroLeads shows a work email signal at singlepointgi.com and a matched LinkedIn profile for Arun Dravana.
Arun Dravana previously worked as Operations Team Lead at One Contact Inc and Operations Analyst at Singlepoint Group International Inc. Arun Dravana holds Financial Services Compliance Administration, Financial Services from Seneca College.
Company email context
Email format at One Contact Inc
This section adds company-level context without repeating Arun Dravana's masked contact details.
{first}.{last}@singlepointgi.com
86% confidence
AeroLeads found 1 current-domain work email signal for Arun Dravana. Compare company email patterns before reaching out.
Profile bio
About Arun Dravana
Highly experienced compliance professional with 5 years of expertise in compliance, KYC (Know Your Customer), and anti-money laundering (AML) regulations. Demonstrated track record of effectively managing compliance programs, ensuring regulatory adherence, and mitigating risks within the financial industry.In my role as a compliance specialist, I have developed a deep understanding of regulatory frameworks and industry best practices. My strong knowledge of KYC and AML guidelines has enabled me to implement robust due diligence processes, conduct comprehensive risk assessments, and perform thorough investigations.I am skilled in conducting compliance audits, developing and enhancing policies and procedures, and delivering targeted training programs to ensure organizational-wide compliance awareness. Through my meticulous attention to detail and analytical mindset, I have successfully identified and resolved compliance issues, ensuring adherence to local and international regulatory requirements.Collaboration and relationship-building are key strengths of mine. I have effectively liaised with internal stakeholders, such as senior management, legal teams, and operations departments, to develop and implement compliance strategies that align with business objectives. Furthermore, I have engaged with regulatory bodies and industry associations to stay abreast of evolving compliance trends and participate in industry discussions.I thrive in fast-paced and dynamic environments, leveraging my strong organizational and problem-solving skills to navigate complex regulatory landscapes. With a proactive approach, I continuously seek opportunities to enhance compliance processes and optimize operational efficiency.If you are seeking a dedicated compliance professional with a proven ability to mitigate risks, maintain regulatory compliance, and drive organizational success, I welcome the opportunity to connect and explore potential synergies.Feel free to reach out to me via email or through LinkedIn messaging.
Current workplace
Arun Dravana's current company
Company context helps verify the profile and gives searchers a useful next step.
One Contact Inc
4 roles
Arun Dravana work experience
A career timeline built from the work history available for this profile.
Operations Analyst
Feb 2021 - Oct 2024
Senior Analyst Aml/Kyc Operations
• Assisted client -facing teams to ensure all client KYC records are compliant with regulatory standards and ensure high quality and timely completion of all client -level due diligence• Assisted in end to end operational activities of new clients and periodic renewal process of all clients• Collected and verified confidential client data via publicly available and internal sources• Completed KYC requirements while documentation inclusive of Customer Identification Program (CIP), Minimum Due Diligence (MDD), Enhanced Due Diligence (EDD), Local Due Diligence (LDD), and Product Due Diligence Questionnaire(PDD)• Compared differences within KYC records, highlight and escalate any discrepancies & Meet firm wide quality standards• Followed highest standards of customer service to both internal and external customers (inclusive of confidentiality)• Escalated issues to management when applicable along with proper handling and maintenance of confidential client documentation
Nov 2016 - Dec 2018
Due Diligence Analyst
• Engaged existing clients in the collection of detailed client information and supporting documentation required for the completion of the CDD profile at all times in the customer lifecycle, including CDD trigger events and reviews as part of global standards.• Managed existing client CDD process’s to define SLAs, ensuring any risks to the timescales are escalated to the Team Leader and Relationship Manager.•Liaised with the client to gather detailed client information and supporting documentation required to complete the CDD profile including Financial Crime Risk Review (FCRR) and Know Your Customer (KYC).•Ensured compliance of both general and anti-money laundering and anti-terrorist financing (AML/ATF) compliance controls as well as operational risk controls in accordance with HSBC or regulatory standards and policies; and optimize relations with regulators by addressing any issues.• Maintained HSBC internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators.
Aug 2013 - Oct 2016
Team & coworkers
Colleagues at One Contact Inc
Other employees you can reach at oisc.net. View company contacts for 38 employees →
RB
Robert Bush
Colleague at One Contact IncReno, Nevada, United States
View →
CR
Cristal Ramirez
Colleague at One Contact IncReno, Nevada, United States
View →
CK
Capri Kendrick
Colleague at One Contact IncReno, Nevada, United States
View →
DK
Dale Kearns
Colleague at One Contact IncSparks, Nevada, United States
View →
SY
Simon Yap
Colleague at One Contact IncGreater Toronto Area, Canada
View →
DG
Dilan Gonzalez
Colleague at One Contact IncBogota, D.C., Capital District, Colombia
View →
AB
Amber Boss
Colleague at One Contact IncReno, Nevada, United States
View →
DK
Daniel Kadima
Colleague at One Contact IncNorth York, Ontario, Canada
View →
LB
Larissa Baker-Francisco
Colleague at One Contact IncFords, New Jersey, United States
View →
AC
Ana Cerda
Colleague at One Contact IncSparks, Nevada, United States
View →
Robert Bush
Colleague at One Contact IncReno, Nevada, United States
View →
CR
Cristal Ramirez
Colleague at One Contact IncReno, Nevada, United States
View →
CK
Capri Kendrick
Colleague at One Contact IncReno, Nevada, United States
View →
DK
Dale Kearns
Colleague at One Contact IncSparks, Nevada, United States
View →
SY
Simon Yap
Colleague at One Contact IncGreater Toronto Area, Canada
View →
DG
Dilan Gonzalez
Colleague at One Contact IncBogota, D.C., Capital District, Colombia
View →
AB
Amber Boss
Colleague at One Contact IncReno, Nevada, United States
View →
DK
Daniel Kadima
Colleague at One Contact IncNorth York, Ontario, Canada
View →
LB
Larissa Baker-Francisco
Colleague at One Contact IncFords, New Jersey, United States
View →
AC
Ana Cerda
Colleague at One Contact IncSparks, Nevada, United States
View →
2 education records
Arun Dravana education
Financial Services Compliance Administration, Financial Services
Global Business Management, Business Administration And Management, General
FAQ
Frequently asked questions about Arun Dravana
Quick answers generated from the profile data available on this page.
What company does Arun Dravana work for?
Arun Dravana works for One Contact Inc.
What is Arun Dravana's role at One Contact Inc?
Arun Dravana is listed as Anti-Money Laundering, Regulatory Compliance, KYC, Risk Assessment, Due Diligence, Investigative Skills, Documentation & Reporting, Analytical Skills, Communication & Collaboration, World Check, LEXIS NEXIS at One Contact Inc.
What is Arun Dravana's email address?
AeroLeads has found 1 work email signal at @singlepointgi.com for Arun Dravana at One Contact Inc.
Where is Arun Dravana based?
Arun Dravana is based in Toronto, Ontario, Canada while working with One Contact Inc.
What companies has Arun Dravana worked for?
Arun Dravana has worked for One Contact Inc, Singlepoint Group International Inc, Jpmorgan Chase & Co., and Hsbc.
Who are Arun Dravana's colleagues at One Contact Inc?
Arun Dravana's colleagues at One Contact Inc include Robert Bush, Cristal Ramirez, Capri Kendrick, Dale Kearns, and Simon Yap.
How can I contact Arun Dravana?
You can use AeroLeads to view verified contact signals for Arun Dravana at One Contact Inc, including work email, phone, and LinkedIn data when available.
What schools did Arun Dravana attend?
Arun Dravana holds Financial Services Compliance Administration, Financial Services from Seneca College.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial