Gurpreet Arora, Cams
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Gurpreet Arora, Cams Email & Phone Number

AML Compliance Analyst at Wave HQ at Wave HQ
Location: Toronto, Ontario, Canada 8 work roles 2 schools
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Current company
Role
AML Compliance Analyst at Wave HQ
Location
Toronto, Ontario, Canada
Company size

Who is Gurpreet Arora, Cams? Overview

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Quick answer

Gurpreet Arora, Cams is listed as AML Compliance Analyst at Wave HQ at Wave HQ, a with 270 employees, based in Toronto, Ontario, Canada. AeroLeads shows a matched LinkedIn profile for Gurpreet Arora, Cams.

Gurpreet Arora, Cams previously worked as AML Compliance Analyst at Wave Hq and Risk Analyst at Wave Hq. Gurpreet Arora, Cams holds Msc Actuarial Science from Amity University Delhi.

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Email format at Wave HQ

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Wave HQ

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Profile bio

About Gurpreet Arora, Cams

Certified Anti Money Laundering Specialist(ACAMS) having about 8 years of experience working in financial institution including 4 years with fraud management department having the tools and knowledge to conduct an in depth and thorough investigation into possible fraud trends and to look for any patterns that could be the result of any type of illegal or fraudulent activity.

Listed skills include Powerpoint, C, Insurance, Data Analysis, and 15 others.

Current workplace

Gurpreet Arora, Cams's current company

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Wave HQ
Wave Hq
AML Compliance Analyst at Wave HQ
toronto, ontario, canada
Website
Employees
270
AeroLeads page
8 roles

Gurpreet Arora, Cams work experience

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

Aml Compliance Analyst

Current

Toronto, Ontario, Canada

Nov 2022 - Present

Risk Analyst

Toronto, Ontario, Canada

Oct 2021 - Nov 2022

Chargeback Specialist

Toronto, Ontario, Canada

Nov 2020 - Oct 2021

Identity Theft Response Specialist

Toronto, Ontario, Canada

* Conducting an in depth and thorough investigation into possible fraud trends, potential fraudulent applications, cheques, payments and possible account takeovers. * Determining the legitimacy of application by contacting applicants, employers, branches, other financial institutions, credit bureaus as well as gathering and analyzing documents for potential fraud.* Resolving complex problems relating to fraud applications, account takeovers, convenience cheques and payments referred by other areas of CIBC or other external sources as well as from the monitoring systems. * Providing recommendations on operational and system procedures that supports early detection of fraud being fully conversant with all VISA products, procedures and policies related to fraud detection. * Recognized by Business Leaders for excellent performance based on customer experience

Jun 2019 - Nov 2020

Dispute And Credit Representative

Toronto, Ontario, Canada

* Responding to cardholder’s inquiries in regards to potential fraudulent transactions flagged by the fraud montioring system in pleasant, courteous, knowledgeable and professional manner.* Intiaitng dispute on behalf of cardholder and gathering information as required by Visa and Mastercard operating regulations to process and support chargeback. Request and send customer correspondence and follow up with customer when necessary.* Resolve credit card application inquires by utilizing current review, secured, unsecured, duplication, missing and verification rules. Processing credit limit change requests while using clear and empathetic judgements.

Aug 2018 - May 2019

Team Captain

Gurgaon, Haryana, India

* Initiate process improvements by identifying service delivery gaps, offer solutions and successfully implement ideas to enhance American Express products and services.* Responsible for delivery of all Customers, Shareholder and Employee dashboard metrics as per Goals for the Customer Care Professional’s/team.* Assist and co-lead New Hired batches while they ramp up on learning curves.* Responsible for compliance for all processes and policies.* Taking care of day to day functioning / administrative work including production floor management* Project support in all ongoing Initiatives (Some of the examples are : Automation, identifying loopholes for Case Mismanagement)

Jan 2018 - Apr 2018

Subject Matter Expert

Gurgaon, Haryana, India

* Sharing process knowledge with new hire batches along with targeted coaching to achieve defined performance criteria during on the job training for new hire and cross skilling group.*Timely Feedback and Reporting – quality check Sampling, assist in creating Individual Development Plans etc.*Being in this role for two years, I have carried out various quizzes in order to enhance the process knowledge and monitored their communication sent across to the customers to ensure best customer experience which helps the business to expand.

Jan 2016 - Dec 2017

Lead Analyst

Gurgaon, India

* Responsible for extracting and analyzing performance management data for team members and publishing reports in MS Excel to provide feedback to help them meet Customer, Shareholder and Employee goals.*Resolve Card Member queries in relation to charges posted on Card accounts, working within specific timeframes laid out by United States Fair Credit Billing Act while focusing on customer experience that helps building Net promoter score.*Process financial adjustments to Cardholder and merchant accounts adhering to quality and compliance guidelines.*Proficient is Citrix Web Server applications used to access Cardholder data and process various adjustments.*As an active member in the team have been always helped my team members and colleagues on the floor with the queries and questions related to work or Employee Engagement activities.*Also awarded with title “Star of the month” and “Productivity Champ” for delivering an outstanding performance.

May 2014 - Dec 2015
Team & coworkers

Colleagues at Wave HQ

Other employees you can reach at waveapps.com. View company contacts for 270 employees →

2 education records

Gurpreet Arora, Cams education

Msc Actuarial Science

Amity University Delhi

B.Sc Mathematics(Hons), Mathematics

Ramjas College
FAQ

Frequently asked questions about Gurpreet Arora, Cams

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

What company does Gurpreet Arora, Cams work for?

Gurpreet Arora, Cams works for Wave HQ.

What is Gurpreet Arora, Cams's role at Wave HQ?

Gurpreet Arora, Cams is listed as AML Compliance Analyst at Wave HQ at Wave HQ.

Where is Gurpreet Arora, Cams based?

Gurpreet Arora, Cams is based in Toronto, Ontario, Canada while working with Wave HQ.

What companies has Gurpreet Arora, Cams worked for?

Gurpreet Arora, Cams has worked for Wave Hq, Cibc, and American Express.

Who are Gurpreet Arora, Cams's colleagues at Wave HQ?

Gurpreet Arora, Cams's colleagues at Wave HQ include Adenireti Jaiyeoba, Mandeep Ghotra, Benjamin Victorio, Wendell Nichols, and Ben Mcgill.

How can I contact Gurpreet Arora, Cams?

You can use AeroLeads to view verified contact signals for Gurpreet Arora, Cams at Wave HQ, including work email, phone, and LinkedIn data when available.

What schools did Gurpreet Arora, Cams attend?

Gurpreet Arora, Cams holds Msc Actuarial Science from Amity University Delhi.

What skills is Gurpreet Arora, Cams known for?

Gurpreet Arora, Cams is listed with skills including Powerpoint, C, Insurance, Data Analysis, Team Management, Outlook, Microsoft Office, and Microsoft Word.

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