Karsh Suneja Email & Phone Number
@tdinsurance.com
LinkedIn matched
Who is Karsh Suneja? Overview
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Karsh Suneja is listed as | OTL Licensed | Insurance Advisor at TD Insurance at TD Insurance, a company with 514 employees, based in Etobicoke, Ontario, Canada. AeroLeads shows a work email signal at tdinsurance.com and a matched LinkedIn profile for Karsh Suneja.
Karsh Suneja previously worked as Insurance Advisor at Td Insurance and Restaurant Manager at A&W Restaurants, Inc.. Karsh Suneja holds Post Graduate Certificate, Marketing/Marketing Management, General, Gpa: 3.2 from Centennial College.
Email format at TD Insurance
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AeroLeads found 1 current-domain work email signal for Karsh Suneja. Compare company email patterns before reaching out.
About Karsh Suneja
Experienced Analyst with a demonstrated history of working in the financial services industry. Skilled in Research, KYC, Anti Money Laundering and Transaction Monitoring along with Highly self- driven & energetic individual with excellent customer satisfaction skills as well as vast management skills. Currently, I am working as an Insurance Advisor at TD Bank with the focus of assisting customers with insurance and delivering excellence.
Listed skills include Management, Microsoft Excel, Financial Analysis, Risk Management, and 4 others.
Karsh Suneja's current company
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Karsh Suneja work experience
A career timeline built from the work history available for this profile.
Restaurant Manager
- Balancing key goals: high quality, speed of service and cost control through effective management of the operation system (OSII).- Maintaining A&W standards daily and conducts performance reports regularly; advises management about needed improvements. - Scheduling staff, shift roles and responsibilities.- Recruit and hire hourly staff. - Complete daily.
Team Member
- Handling guests, providing qualify food and satisfactory service.- Complete tasks assigned by management.- Handle daily cash, paperwork, ordering and inventory.- Provide on-the-job training to new employees.
Analyst
- Screening the principals and identifying PEPs & other red flags and prepare compliance reports if necessary.
- Reviewing Representative Letter.
- Ownership Identification/Verification
- Creating AML Questionnaire in form of client letters and describe the requirements of the end to end KYC Process.
- Gathering relevant data about Client Entity/Principals using sources like IAPD, FinCen, FINRA, FCA, JSFC, HKSFC, ICRIS, ACRA, NFA, EDGAR, and likewise regulators/registries/agencies/client websites etc.
- Fetching information using Bloomberg, Lexis Nexis, World-Check, Thomson Reuters, D&B, and likewise.
Fraud Analyst
Prevention of Transaction based risk. Perform transaction monitoring and further identify different types of frauds. Review the customer’s spending pattern & authenticate genuine transactions. Perform temporary or permanent blocks on accounts depending upon severity of fraud. Verify the customer’s account details & further identify fraudulent.
Colleagues at TD Insurance
Other employees you can reach at tdinsurance.com. View company contacts for 514 employees →
Terry Parsons
Colleague at Td InsuranceToronto, Ontario, Canada, Canada
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BN
Bianca Nituda
Colleague at Td InsuranceToronto, Ontario, Canada, Canada
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DM
David Morin
Colleague at Td InsuranceCapitale-Nationale, Quebec, Canada, Canada
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JJ
Jarad Jardine
Colleague at Td InsuranceSackville, New Brunswick, Canada, Canada
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ZM
Zainab Muneer
Colleague at Td InsuranceCanada, Canada
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NJ
Neil Joshi
Colleague at Td InsuranceCanada, Canada
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YE
Yathursana Eswaran
Colleague at Td InsuranceGreater Toronto Area, Canada, Canada
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CO
Cheikh Omar Fall
Colleague at Td InsuranceGreater Toronto Area, Canada, Canada
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JS
Jeetendra Singh
Colleague at Td InsuranceSaint John, New Brunswick, Canada, Canada
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AC
Archer Clarito
Colleague at Td InsuranceMoncton, New Brunswick, Canada, Canada
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Karsh Suneja education
Post Graduate Certificate, Marketing/Marketing Management, General, Gpa: 3.2
International Business, Gpa: 3.2
Bachelors Of Computer Application, Business/Commerce, General
Frequently asked questions about Karsh Suneja
Quick answers generated from the profile data available on this page.
What company does Karsh Suneja work for?
Karsh Suneja works for TD Insurance.
What is Karsh Suneja's role at TD Insurance?
Karsh Suneja is listed as | OTL Licensed | Insurance Advisor at TD Insurance at TD Insurance.
What is Karsh Suneja's email address?
AeroLeads has found 1 work email signal at @tdinsurance.com for Karsh Suneja at TD Insurance.
Where is Karsh Suneja based?
Karsh Suneja is based in Etobicoke, Ontario, Canada while working with TD Insurance.
What companies has Karsh Suneja worked for?
Karsh Suneja has worked for Td Insurance, A&W Restaurants, Inc., Kpmg India, and Quatrro.
Who are Karsh Suneja's colleagues at TD Insurance?
Karsh Suneja's colleagues at TD Insurance include Terry Parsons, Bianca Nituda, David Morin, Jarad Jardine, and Zainab Muneer.
How can I contact Karsh Suneja?
You can use AeroLeads to view verified contact signals for Karsh Suneja at TD Insurance, including work email, phone, and LinkedIn data when available.
What schools did Karsh Suneja attend?
Karsh Suneja holds Post Graduate Certificate, Marketing/Marketing Management, General, Gpa: 3.2 from Centennial College.
What skills is Karsh Suneja known for?
Karsh Suneja is listed with skills including Management, Microsoft Excel, Financial Analysis, Risk Management, Business Development, Customer Relationship Management, Anti Money Laundering, and Kyc.
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