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Sahib Singh Email & Phone Number
Office Assistant and Bookkeeper
at
Petite Thuet
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Office Assistant and Bookkeeper
Location
Scarborough, Ontario, Canada
Company size
Who is Sahib Singh? Overview
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Quick answer
Sahib Singh is listed as Office Assistant and Bookkeeper at Petite Thuet, a with 10 employees, based in Scarborough, Ontario, Canada. AeroLeads shows a matched LinkedIn profile for Sahib Singh.
Sahib Singh previously worked as Bakery Associate at Petite Thuet and Heating Air Conditioning Service Technician at Jrg Mechanical. Sahib Singh holds Post Graduate Diploma, Project Management from Algoma University.
Company email context
Email format at Petite Thuet
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Petite Thuet
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Profile bio
About Sahib Singh
AML KYC Analyst with over 3.5 years of experience in financial institutions and a bachelor's degree in commerce (finance). Currently pursuing a postgraduate diploma in project management. A successful track record in AML client onboarding (CIP, CDD, and EDD), OFAC sanctions, and AML/ATF compliance. Specializes in onboarding and transaction review for financial institutions/banks, with good project management and leadership abilities.
Current workplace
Sahib Singh's current company
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Petite Thuet
5 roles
Sahib Singh work experience
A career timeline built from the work history available for this profile.
Bakery Associate
Current• Prepared and measured ingredients for recipes.• Contributed to the production of over 15,000 baked goods per month.• Provided support during peak hours and special events. • Customer service and order fulfillment, to meet customer demand and maximize sales.
Jul 2023 - Present
Heating Air Conditioning Service Technician
Jrg Mechanical
• Assisted in the successful installation and maintenance of HVAC systems• Contributed to the resolution of technical issues.• Minimizing downtime for clients and maximizing system performance.• Received commendation for maintaining cleanliness and safety standards.
Jun 2023 - Jul 2023
Process Advisor
• Conduct comprehensive screening of politically exposed persons (PEP) and sanctioned individuals using advanced tools like World-Check, Google, Full Serve, and Bpaid• Perform detailed investigations of prohibition entities and individuals,• Conduct internet research to gather additional information on customers and entities from Bloomberg• Maintain detailed records of screening activities and prepare comprehensive reports on screening results.• Monitor customers and entities'… Show more • Conduct comprehensive screening of politically exposed persons (PEP) and sanctioned individuals using advanced tools like World-Check, Google, Full Serve, and Bpaid• Perform detailed investigations of prohibition entities and individuals,• Conduct internet research to gather additional information on customers and entities from Bloomberg• Maintain detailed records of screening activities and prepare comprehensive reports on screening results.• Monitor customers and entities' foreign transactions their owner, and beneficiary owner for suspicious activities• Escalate matches for further investigation.• Conduct thorough reviews and analysis of flagged transactions. Show less
Apr 2022 - Mar 2023
Senior Associate
• Experienced in two processes: Customer screening and Enhanced Due Diligence.• Investigated High-Risk customers annually to ensure accurate and complete KYC information.• Compiled KYC data using various tools (e.g., Lexis Nexis, Internet, World Compliance).• Monitor transactions using HOGAN/AFS systems and maintain detailed case narratives.• Conducted, documented, and archived EDD investigations.• Verified information like address, TIN, citizenship, birthdate, judgments… Show more • Experienced in two processes: Customer screening and Enhanced Due Diligence.• Investigated High-Risk customers annually to ensure accurate and complete KYC information.• Compiled KYC data using various tools (e.g., Lexis Nexis, Internet, World Compliance).• Monitor transactions using HOGAN/AFS systems and maintain detailed case narratives.• Conducted, documented, and archived EDD investigations.• Verified information like address, TIN, citizenship, birthdate, judgments, and liens.• Identified potential negative news about customers, beneficial owners, and counterparties.• Researched and validated Entity Data including legal name, address, business nature, and ownership.• Detected red flag situations and updated KYC requirements regularly.• Filing SAR if needed. Show less
Oct 2019 - Apr 2022
2 education records
Sahib Singh education
Post Graduate Diploma, Project Management
Bachelor Of Commerce - Bcom
FAQ
Frequently asked questions about Sahib Singh
Quick answers generated from the profile data available on this page.
What company does Sahib Singh work for?
Sahib Singh works for Petite Thuet.
What is Sahib Singh's role at Petite Thuet?
Sahib Singh is listed as Office Assistant and Bookkeeper at Petite Thuet.
Where is Sahib Singh based?
Sahib Singh is based in Scarborough, Ontario, Canada while working with Petite Thuet.
What companies has Sahib Singh worked for?
Sahib Singh has worked for Petite Thuet, Jrg Mechanical, Barclays, and Wns Global Services.
How can I contact Sahib Singh?
You can use AeroLeads to view verified contact signals for Sahib Singh at Petite Thuet, including work email, phone, and LinkedIn data when available.
What schools did Sahib Singh attend?
Sahib Singh holds Post Graduate Diploma, Project Management from Algoma University.
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