Simran G. Email & Phone Number

As an AML Officer at TD, I apply my expertise in fraud detection and risk assessment to safeguard financial integrity and mitigate reputational risks. My recent role at CIBC, working on the Fraud Project, honed my skills in identifying and preventing fraudulent activities, ensuring regulatory compliance, and protecting customer interests.Equipped with a Bachelor of Commerce from Mata Sundri College for Women and a Project Management degree from Durham College, I leverage a robust academic foundation to excel in complex financial environments. My commitment is to continuously improve systems and processes, while my certifications in time management and prioritization from LinkedIn reflect a dedication to efficiency and strategic decision-making.