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Deepkiran Kaur Email & Phone Number

KYC | Process Control & Transformation | Ex Westpac | Ex CBA | Ex HSBC at Citi
Location: Oakville, Ontario, Canada 9 work roles 2 schools
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Current company
Role
KYC | Process Control & Transformation | Ex Westpac | Ex CBA | Ex HSBC
Location
Oakville, Ontario, Canada
Company size

Who is Deepkiran Kaur? Overview

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Quick answer

Deepkiran Kaur is listed as KYC | Process Control & Transformation | Ex Westpac | Ex CBA | Ex HSBC at Citi, a company with 201877 employees, based in Oakville, Ontario, Canada. AeroLeads shows a matched LinkedIn profile for Deepkiran Kaur.

Deepkiran Kaur previously worked as Documentation Specialist - Treasury and Trade Solutions at Citi and Client On boarding Analyst at Credit Suisse. Deepkiran Kaur holds Senior Secondary, Commerce from Guru Harkrishan Public School Vasant Vihar New Delhi.

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Citi

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Profile bio

About Deepkiran Kaur

 A seasoned process oriented client on-boarding, servicing and AML Risk professional with over 18 years of experience across multiple geographies, Culture and Regulations. Track record of developing and implementing enhanced process across client boarding for Private Banking and Institutional Banking.  A strategic planner and Team player with focus on connecting the dots.  Passionate about customer experience and regulatory compliance. A hands-on operational professional with an eye for detail and a big picture thinker. A professional with focus on innovation, automation and continuous improvement  Excellent interpersonal, communication and organizational skills. Stakeholder management across Senior management. Work through ambiguity by simplifying objectives, establishing outcomes and creating manageable action orientated deliverables enabling momentum and traction

Listed skills include Credit Analysis, Credit Risk, Retail Banking, Portfolio Management, and 16 others.

Current workplace

Deepkiran Kaur's current company

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Citi
Citi
KYC | Process Control & Transformation | Ex Westpac | Ex CBA | Ex HSBC
new york, new york, united states
Website
Employees
201877
AeroLeads page
9 roles

Deepkiran Kaur work experience

A career timeline built from the work history available for this profile.

Documentation Specialist - Treasury And Trade Solutions

Current

Canada

Sep 2022 - Present

Client On Boarding Analyst

Sydney, New South Wales, Australia

May 2021 - Feb 2022

Kyc Analyst

Sydney, New South Wales, Australia

Mar 2020 - May 2021

Financial Crime Specialist

New South Wales, Australia

Oct 2018 - Mar 2020

Manager - Cient Implementation, Payments & Cash Management

Gurgaon, India

Sep 2013 - Sep 2015

Manager - Collections

Hsbc
Apr 2003 - Jul 2008

Customer Service Executive

Convergys
Jan 2002 - Dec 2002
Team & coworkers

Colleagues at Citi

Other employees you can reach at citigroup.com. View company contacts for 201877 employees →

2 education records

Deepkiran Kaur education

Senior Secondary, Commerce

Guru Harkrishan Public School Vasant Vihar New Delhi

Primary Education, Primary Education

Guru Harkrishan Public School, Karol Bagh
FAQ

Frequently asked questions about Deepkiran Kaur

Quick answers generated from the profile data available on this page.

What company does Deepkiran Kaur work for?

Deepkiran Kaur works for Citi.

What is Deepkiran Kaur's role at Citi?

Deepkiran Kaur is listed as KYC | Process Control & Transformation | Ex Westpac | Ex CBA | Ex HSBC at Citi.

Where is Deepkiran Kaur based?

Deepkiran Kaur is based in Oakville, Ontario, Canada while working with Citi.

What companies has Deepkiran Kaur worked for?

Deepkiran Kaur has worked for Citi, Credit Suisse, Westpac, Commonwealth Bank, and Hsbc Global Banking And Markets.

Who are Deepkiran Kaur's colleagues at Citi?

Deepkiran Kaur's colleagues at Citi include Anne Louisse Regala, Sophia Darrhyl Dinampo, Manivannan Arjunan, Mark Mckay, and Charizza Acuna.

How can I contact Deepkiran Kaur?

You can use AeroLeads to view verified contact signals for Deepkiran Kaur at Citi, including work email, phone, and LinkedIn data when available.

What schools did Deepkiran Kaur attend?

Deepkiran Kaur holds Senior Secondary, Commerce from Guru Harkrishan Public School Vasant Vihar New Delhi.

What skills is Deepkiran Kaur known for?

Deepkiran Kaur is listed with skills including Credit Analysis, Credit Risk, Retail Banking, Portfolio Management, Mortgage Servicing, Default, Credit Cards, and Relationship Management.

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