Kiran Dhingra Email and Phone Number
Beyond being a daughter, sister, and a multitasking mother, I dared to don another hat—an Entrepreneur's hat! And not just any entrepreneur, but a female entrepreneur breaking ground in an industry devoid of women representation—I chose the world of cheque cashing services.💼 Professional Journey:I Founded a Cheque Cashing Services Business in May 2023, trailblazing in an industry lacking female representation.🎯 Skills & Expertise: - Expert in financial management, orchestrating pivotal meetings, and navigating complex compliance landscapes.- Ace at managing diverse clientele and cultivating robust client relationships.- Leadership skills that drive the cheque cashing services beyond mere business; it’s a testament to unwavering dedication in an industry waiting for women leaders.🌟 My Drive: It’s fueled by the desire to carve a lasting mark and pave the way for others in uncharted territories. I’m here to break barriers and inspire others to fearlessly chase their dreams.🌐 Join Me:Let's shatter barriers and inspire fearlessness in chasing dreams together! Your support means the world.
-
Founder And Compliance OfficerWe CashMississauga, On, Ca -
Founder & Compliance OfficerWe Cash May 2023 - PresentMississauga, Ontario, Canada• Founded and established "We Cash", positioning it as a leading cheque cashing service provider in Ontario.• Developed, implemented, and managed an extensive AML/ATF compliance program.• Ensured full regulatory compliance by coordinating with provincial and territorial regulators.• Planned, implemented, and oversaw risk• related programs to enhance business security.• Created effective reporting channels for compliance issues and conducted regular employee training.• Analyzed and managed transactions raising AML/ATF concerns, ensuring accurate reporting to FINTRAC and other authorities.• Maintained meticulous records of AML training activities and ensured thorough documentation.
-
Compliance Officer & Business OwnerThe Cash Source Jan 2008 - May 2023Brampton, Ontario, Canada• Spearheaded the development and implementation of compliance policies and procedures.• Conducted comprehensive risk assessments and maintained up• to• date risk profiles for the organization.• Led compliance training programs, ensuring staff proficiency and strict adherence to regulations.• Analyzed and reported suspicious transactions, maintaining ongoing communication with regulatory bodies.• Conducted regular reviews of the compliance program to ensure continuous improvement and effectiveness.• Managed robust customer identification and verification processes in accordance with KYC policies.• Successfully expanded the business, significantly increasing the customer base and service offerings.
Kiran Dhingra Education Details
-
Fashion Design, Merchandising & Entrepreneurship
Frequently Asked Questions about Kiran Dhingra
What company does Kiran Dhingra work for?
Kiran Dhingra works for We Cash
What is Kiran Dhingra's role at the current company?
Kiran Dhingra's current role is Founder and Compliance Officer.
What schools did Kiran Dhingra attend?
Kiran Dhingra attended Delhi University.
Not the Kiran Dhingra you were looking for?
-
-
-
1airindia.in -
kiran dhingra
Delhi, India
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial