Sanath Anthikkat,Ific Email & Phone Number
Who is Sanath Anthikkat,Ific? Overview
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Sanath Anthikkat,Ific is listed as Senior Analyst- CA FIU Quality Assurance AML at TD, a with 1 employees, based in Toronto, Ontario, Canada. AeroLeads shows a matched LinkedIn profile for Sanath Anthikkat,Ific.
Sanath Anthikkat,Ific previously worked as Senior AML Officer at Firstontario Credit Union and Senior Analyst- Financial crimes investigation at Bmo Financial Group. Sanath Anthikkat,Ific holds Global Business Management, International Business, Honors from Humber College.
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About Sanath Anthikkat,Ific
Analytical and critical thinking individual who is eager to learn different aspects of fraud investigation and help prevent fraud with demonstrated history of working in financial services industry. Skilled in monitoring , investigating , customer service , negotiation , attention to details.
Listed skills include Leadership, Teamwork, Microsoft Word, Data Analysis, and 14 others.
Sanath Anthikkat,Ific's current company
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Sanath Anthikkat,Ific work experience
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Senior Aml Officer
Senior Analyst- Financial Crimes Investigation
• Review, investigate and analyze credit-card related fraud for personal and commercial banking clients.• Provide input and develop recommendations for process and customer service improvements.• Monitor and analyzes various information provided through detection systems, tools, reports, or manually to evaluate, investigate and determine required actions.• Document actions and information found throughout the investigation to develop and maintain account/case files.• Analyze data and information to provide insights and recommendations.• Execute routine tasks such as service requests, transactions, queries etc. within relevant service level agreements.• Provide notification, information and instructions to internal/external stakeholders related to incidents as necessary.• Complete complex & diverse tasks within given rules/limits and include handling escalations from other employees.• Analyze issues and determine next steps.
Assitant Team Lead
• Assist an average of 50 customers per day by providing them with a pleasant service.• Dealing with customer complaints and resolving queries efficiently.• Managing the resources of the store to maximize results and store appearance while making sure to constantly have inventory on the shelves.• Ensuring that employees work safely and that the company rules and regulations are explained, understood and followed by all team members.• Assisting in receiving and stocking of all merchandise• Ensuring the established merchandising practices are followed.• Responsibility of providing operational excellence during the store hours.• Maintaining relationship with customers by utilizing company resources and upholding professional demeanor with an aim of increasing awareness.
Associate
• Operating a cash register.• Closing sales on cash register and various customer service. • Reporting any damage to the store manager.• Ensuring store cleanliness.• Attained success as per company policies to merchandise incoming stock on the same day.• Attained success in processing accurate and speedy cash transactions.• Succeeded in knowing the layout of the store to understand which product fits were.
Banking Advisor Intern
• Growing business and financial acumen in both established and growing markets through building a personal and referral-based pipeline linked to multiple business divisions within RBC • Effectively multi-tasking and rigorous attention to detail in all facets of the client relationship to ensure quality and a personalized banking experience while always focusing on great accuracy, and integrity of client information• Developing and implementing strategies in growing business for personal and business clients, personal credit, mortgages, investments, and referrals• Assess, evaluate and provide financial advice to all clients while providing excellent customer service, developing relationships and collaborating with different service partners. • Continuously leading front-line staff in better spotting opportunities to give clients advice and developing better client experiences.
Financial Sales Representative
• Dealing in mortgage and unsecured loans and analyzing financial statements.• Estimating credit worthiness of the clients.• Coordinating with Banks & NBFC’s to provide best offers available to the clients.• Processing the entire applications on behalf of clients.• Achieved 2 international trips for achieving Cross Selling targets.• Learned Professional Selling.• Learned calculations of interest rates.
Sanath Anthikkat,Ific education
Global Business Management, International Business, Honors
Bachelor’S Of Accounts And Finance, Accounting And Finance, A
Frequently asked questions about Sanath Anthikkat,Ific
Quick answers generated from the profile data available on this page.
What company does Sanath Anthikkat,Ific work for?
Sanath Anthikkat,Ific works for TD.
What is Sanath Anthikkat,Ific's role at TD?
Sanath Anthikkat,Ific is listed as Senior Analyst- CA FIU Quality Assurance AML at TD.
Where is Sanath Anthikkat,Ific based?
Sanath Anthikkat,Ific is based in Toronto, Ontario, Canada while working with TD.
What companies has Sanath Anthikkat,Ific worked for?
Sanath Anthikkat,Ific has worked for Td, Firstontario Credit Union, Bmo Financial Group, Dollarama, and Rbc.
How can I contact Sanath Anthikkat,Ific?
You can use AeroLeads to view verified contact signals for Sanath Anthikkat,Ific at TD, including work email, phone, and LinkedIn data when available.
What schools did Sanath Anthikkat,Ific attend?
Sanath Anthikkat,Ific holds Global Business Management, International Business, Honors from Humber College.
What skills is Sanath Anthikkat,Ific known for?
Sanath Anthikkat,Ific is listed with skills including Leadership, Teamwork, Microsoft Word, Data Analysis, Business Development, Microsoft Excel, Banking, and Communication.
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