Preetmohan Singh Email & Phone Number

Toronto, Ontario, Canada

1. **AML Compliance Management:** - Ensure all Anti-Money Laundering (AML) requirements are met by reviewing and analyzing business forms and documents. - Conduct thorough assessments of customer information to verify compliance with AML regulations.2. **Document Review and Verification:** - Analyze and process business forms and documents to ensure.

York, Ontario, Canada

• Conducted in-depth financial assessments for clients, identifying their unique financial goals and needs and offering comprehensive financial solutions.
• Acted as a liaison between clients and American Express departments, efficiently resolving complex issues, such as billing disputes, account inquiries, and payment adjustments, ensuring timely and satisfactory.
• Utilized advanced financial modelling and analysis tools to assist clients in making informed decisions regarding investments, retirement planning, and debt management.
• Maintained accurate and detailed records of client interactions, financial transactions, and product recommendations, ensuring compliance with industry regulations and company policies.
• Demonstrated a high level of proficiency in handling complex financial inquiries, including dispute resolutions, account reconciliations, and fraud investigation complaints, ensuring swift and satisfactory resolutions.
• Consistently achieved and exceeded sales targets, contributing significantly to the overall revenue growth of American Express by promoting financial products and services to clients.

• Supervise and manage day-to-day operations of the branch.
• Ensure compliance with all banking policies, procedures, and regulations.
• Process all corporate and commercial loan with proper documentation digitally or physical paper.
• Process and analyse non-negotiable and negotiable security for the Commercial Banking
• Monitor and manage the branch’s financial performance, including revenue, expenses, and profitability.
• Oversee cash management, including vault operations and teller cash handling.

• Acted as a first point of contact for walk-in branch customers and provided them with the service they need.
• Account opening under compliance and KYC guidelines.
• Conducting thorough reviews of customer accounts and transactions to identify suspicious activitiesAnd potential instances of money laundering.
• Processed and documented customer payments and deposits, ensuring compliance with the Bank’s AML and KYC guidelines.
• Canvassed institution and group salary accounts to boost branch retail portfolio.
• Handled trade finance activities such as letter of credit and bank guarantee transactions.

Master Of Business Administration - Mba, Banking And Financial Support Services

Banking and Finance

Bachelor Of Commerce - Bcom, 1St Division

Activities and Societies: President of student societycommerce