AeroLeads people directory · profile
Deepa John Email & Phone Number
AML Operations Officer 2
at
TD
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 100%
Current company
Role
AML Operations Officer 2
Location
Oakville, Ontario, Canada
Company size
Who is Deepa John? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Deepa John is listed as AML Operations Officer 2 at TD, a with 1 employees, based in Oakville, Ontario, Canada. AeroLeads shows a matched LinkedIn profile for Deepa John.
Deepa John previously worked as Back Office Operations at Sbi Canada Bank and Manager-Credit Administration at Federal Bank. Deepa John holds Master Of Business Administration - Mba (Pursuing), Banking And Financial Support Services from Manipal Academy Of Higher Education.
Company email context
Email format at TD
This section adds company-level context without repeating Deepa John's masked contact details.
TD
Review company-level records connected to Deepa John before choosing the right outreach path.
Profile bio
About Deepa John
With over 9 years of banking experience and 2 years of IT experience, I am a versatile and adaptable professional who combines engineering and banking knowledge to deliver innovative and effective solutions. I am currently pursuing my MBA in Banking and Finance from Manipal Academy of Higher Education and also hold an open work permit to work anywhere in Canada till Feb 2026. I worked as Manager-Credit Administration at Federal Bank, one of the leading private sector banks in India.As a Manager-Credit Administration, I was responsible for preparing loan documents, ensuring compliance of loan accounts, updating credit limits, obtaining and verifying stock statements, and managing post-disbursement conditions. I have a proven track record of ensuring credit quality and compliance, as well as facilitating smooth and timely loan processing and disbursement. I am also proficient in Microsoft Excel and data analysis, and have acquired multiple certifications in Anti-Money Laundering- Know Your Customer, and Credit Management. I am passionate about driving innovation and success in the banking and finance sector, and I am always eager to learn new skills and take on new challenges.
Listed skills include Forex, Commercial Banking, Corporate Finance, Banking, and 2 others.
Current workplace
Deepa John's current company
Company context helps verify the profile and gives searchers a useful next step.
7 roles
Deepa John work experience
A career timeline built from the work history available for this profile.
Back Office Operations
Manager-Credit Administration
- Preparing loan documents and mortgage letters as per sanction terms.- Ensuring that the compliance of loan accounts sanctioned by the bank is strictly adhered to and ensuring proper and timely and proper execution of documents.- Ensuring compliance of pre disbursement conditions inline with bank policies as per sanction order- Ensuring compliance of post disbursement conditions by continuous follow up with branches to ensure regulatory compliance - Updation of correct line of credits in limit node and linking of accounts at system level- Obtention & updation of stock statements and maintaining drawing power as per stock & book debt statement and ensuring it is inline with sanction order- Obtention & updation of adequate insurance policies at system level, Updation of loan related documents in central depository- Follow up & allotment of stock audit and obtention of audited financial statements- Ensuring registration of banks charge with Registrar of Companies through Ministry of Corporate Affairs & CERSAI(Central Registry of Securitisation Asset Reconstruction & Security Interest) as applicable- Registering various loans covered under different government schemes and payment of fees at regular intervals as per scheme and invocation of claims as applicable
Aug 2021 - Sep 2023
Assistant Manager- Credit Administration
Jan 2019 - Jul 2021
Assistant Manager - Branch
- Conducted comprehensive financial reviews and advised customers on investment options such as mutual funds, deposits etc. based on their risk appetite- Conducted thorough due diligence on loan applicants and their supporting documents before submitting for recommendations to the sanctioning authority.- Processing renewal of credit limits, documentation and their annual review.- Ensured that documents related to the bank's investment products and credit facilities were prepared in compliance with applicable regulations and accurately reflected the intended business objectives.- AML/KYC Compliance- Account Opening, Card Management- ATM maintenance
Nov 2014 - Dec 2018
Systems Engineer
- Provide 24*7 production support and engaging with different teams for resolving issues.- Responsible for performing IPL activities.- Taking appropriate action whenever a job or task abend on any system.- Ensuring the bad cycle completion on time. - Monitor mainframe systems through Agile VCC which is the main monitoring tool along with the ESP and CA-7.- Verify system, sub-system, started task(STC), online(CICS) and database(DB2, IMS,etc.) initialization. - Engage and interact with support groups to facilitate expedite incident/problem management(error control process) resolution.- Create incident ticket on system incidents encountered for tracking and measurement purposes. - Attending review calls on a regular basis.
Apr 2012 - Aug 2012
Specialization Infrastructure Associate
- Provide 24*7 production support and engaging with different teams for resolving issues.- Responsible for performing IPL activities.- Taking appropriate action whenever a job or task abend on any system.- Ensuring the bad cycle completion on time. - Monitor mainframe systems through Agile VCC which is the main monitoring tool along with the control-M and CA-7.- Verify system, sub-system, started task(STC), online(CICS) and database(DB2, IMS,etc.) initialization. - Engage and interact with support groups to facilitate expedite incident/problem management(error control process) resolution.- Create incident ticket on system incidents encountered for tracking and measurement purposes. - Attending review calls on a regular basis.
Sep 2010 - Mar 2012
3 education records
Deepa John education
Master Of Business Administration - Mba (Pursuing), Banking And Financial Support Services
Post Graduate Diploma In Banking & Finance, Banking And Financial Support Services
Bachelor Of Engineering (B.Eng.), Electronics And Communications Engineering
FAQ
Frequently asked questions about Deepa John
Quick answers generated from the profile data available on this page.
What company does Deepa John work for?
Deepa John works for TD.
What is Deepa John's role at TD?
Deepa John is listed as AML Operations Officer 2 at TD.
Where is Deepa John based?
Deepa John is based in Oakville, Ontario, Canada while working with TD.
What companies has Deepa John worked for?
Deepa John has worked for Td, Sbi Canada Bank, Federal Bank, Siemens, and Mphasis.
How can I contact Deepa John?
You can use AeroLeads to view verified contact signals for Deepa John at TD, including work email, phone, and LinkedIn data when available.
What schools did Deepa John attend?
Deepa John holds Master Of Business Administration - Mba (Pursuing), Banking And Financial Support Services from Manipal Academy Of Higher Education.
What skills is Deepa John known for?
Deepa John is listed with skills including Forex, Commercial Banking, Corporate Finance, Banking, Financial Analysis, and Trading.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Deepa John you were looking for.
View similar profiles
