Prince .

Prince . Email and Phone Number

Business Analyst | AML @ CIBC
Toronto, ON, CA
Prince .'s Location
Oshawa, Ontario, Canada, Canada
About Prince .

Experienced Anti-Money Laundering. AML Transaction Monitoring: Understanding suspicious or unusual payment trends and transaction behaviour, high risk countries, sanction lists, performing risk-based reviews on transaction monitoring cases and report unusual activities which might relate to money laundering and drafting alert narratives within the agreed business SLAs and confidentiality standards and SAR fillings.My expertise includes conducting AML investigations, monitoring transactions, and identifying suspicious activities. Overall, my strong analytical, communication, and problem-solving skills, combined with my extensive AML experience, make me a valuable asset to any organization looking to strengthen its AML program.

Prince .'s Current Company Details
CIBC

Cibc

View
Business Analyst | AML
Toronto, ON, CA
Website:
cibc.com
Employees:
45698
Prince . Work Experience Details
  • Cibc
    Business Analyst | Aml
    Cibc
    Toronto, On, Ca
  • Roll Me Up
    Customer Service Representative
    Roll Me Up May 2023 - Present
    Oshawa, Ontario, Canada
    • Actively engaged with customers, addressing their concerns promptly, resulting in a 15% increase in positive feedback and repeat business.• Implemented manual inventory tracking system, reducing waste by 20% and ensuring freshness of ingredients for menu items.• Consistently upsold menu items, contributing to a 15% increase in average check size and overall revenue.• Fostered a cohesive team environment by discussing challenges and brainstorm solutions, leading to a 30% reduction in conflicts and improved morale.• Efficiently working on IOS based software on POS machine resulting in faster processing of payments and orders.
  • H&M
    Associate
    H&M Aug 2023 - Jan 2024
    Ajax, Ontario, Canada
  • Vaco Binary Semantics Llp
    Aml Analyst
    Vaco Binary Semantics Llp Apr 2022 - Mar 2023
    Gurugram, Haryana, India
    ● Managed transaction monitoring and customer activity analysis, ensuring compliancewith AML and CTF regulations.● Conducted thorough KYC reviews and onboarding assessments for new and existing customers,ensuring adherence to global regulatory standards.● Resolved KYC-related queries efficiently, providing clear and accurate information to customers andinternal stakeholders.● Performed initial and periodic due diligence activities, assessing customer risk profiles andmaintaining detailed documentation.● Actively engaged with stakeholders to maintain high service levels and ensure positive clientinteractions throughout the onboarding process.● Investigated KYC profiles during the onboarding and monitoring phases, identifying potential risksand implementing appropriate actions.● Conduct comprehensive Customer Due Diligence(CDD) to verify client identities and assess risklevel● Perform Enhanced Due Diligence(EDD) for high-risk clients, including detailed background checksand in-depth financial analysis

Prince . Education Details

Frequently Asked Questions about Prince .

What company does Prince . work for?

Prince . works for Cibc

What is Prince .'s role at the current company?

Prince .'s current role is Business Analyst | AML.

What schools did Prince . attend?

Prince . attended Durham College, Durham College, Institute Of Professional Banking (Ipb), Maharshi Dayanand University (Mdu), Rohtak.

Who are Prince .'s colleagues?

Prince .'s colleagues are Alexandre Houde, Nabil Jamou, Somnath Shastri, Rokan Siva, Mehtab Singh Dhillon, Michael Roe, Lianne L..

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