With over 4 years of experience as a Compliance Analyst, I bring a strong foundation in data analytics, regulatory compliance, financial risk management, and AML (Anti-Money Laundering) processes. My work is centered around enhancing operational integrity and mitigating risks through data-driven strategies, ensuring organizations remain compliant and resilient in today’s rapidly evolving financial landscape.Currently, at Metro Inc., I contribute to the Merchandising and Financial Planning Department, where I manage and analyze large datasets, perform validations, and produce accurate, actionable reporting. By building dashboards, conducting forecasting reviews, and streamlining financial planning processes, I support senior management in making informed, data-backed decisions. My role also involves detailed documentation, vendor engagement, and agreement management to ensure operational efficiency and audit readiness—all while maintaining a strong focus on risk management and AML compliance.In my previous roles at KPMG and Better.com, I gained extensive experience in risk analysis, compliance management, and escalation handling while utilizing tools like SQL, Tableau, SAP, and Jira. These roles, combined with my MBA in Finance, have equipped me to address complex challenges at the intersection of data analytics, risk management, and AML processes.Key Achievements:Strengthened AML compliance by automating risk and compliance checks in SQL, reducing data discrepancies by 25% and streamlining reporting workflows.Increased reporting accuracy and efficiency by 30% through the implementation of a standardized data validation process in SAP, ensuring alignment with regulatory standards.Optimized vendor compliance processes, reducing onboarding time by 15% and reinforcing adherence to AML and risk management protocols.Technical Expertise:Data Visualization: Tableau, Power BI – Creating actionable insights from raw data to support compliance and risk mitigation.Database Management: SQL – Specializing in data extraction, validation, and monitoring to enhance AML and risk management efforts.Project Management: Jira, Confluence, MS Project – Leading projects with a focus on compliance, operational integrity, and regulatory alignment.Passionate about leveraging analytics, compliance protocols, and risk mitigation strategies, I aim to help organizations build robust frameworks for AML and risk management. Let’s connect to discuss how we can shape a more secure, data-driven future together!
-
Analyst, High Risk ClientsRbcToronto, On, Ca -
AnalystMetro Inc. Apr 2024 - PresentToronto, Ontario, CanadaSupply Chain Analytics: As an Analyst at Metro Inc., I developed an Excel-based dashboard for vendor performance tracking, analyzing key performance indicators (KPIs) such as Customer Satisfaction (CSAT), Transfer Rate, and Retention Rate. This tool allowed for more effective monitoring and a faster response time in addressing discrepancies, directly enhancing vendor relations and overall operational performance.Data Integrity & Compliance: At Metro Inc., I ensured data integrity within SAP systems by conducting regular validations, which reduced discrepancies by 15%. My work supported Metro’s compliance efforts, enabling smooth facilitation of product recalls and store credit processes to adhere to regulatory standards and maintain customer trust. -
Business & Store Services CoordinatorMetro Inc. Jul 2023 - May 2024Toronto, Ontario, CanadaTroubleshoot and Resolve Issues: Efficiently identified and resolved issues raised by various business units using relevant systems and tools, including SAP, SAP BW, and various databases, ensuring minimal disruption to operations.Data Management and Reporting: Maintained accurate records of reports and data entries, utilizing Excel and Excel Analytics to perform data validation and ensure accuracy while promptly addressing critical concerns.Stakeholder Correspondence: Managed communication with stores and business units regarding queries on cost, retail, interim adjustments, and relines, implementing process modifications and updates related to ongoing issues.Support Compliance Initiatives: Assisted the compliance group with product recalls by accurately entering pertinent information into the system, leveraging SAP to facilitate timely action by the business and mitigate risks.Customer and Store Support: Guided stores and customers through the store credit application process, ensuring adherence to accounting procedures and policies while utilizing financial management systems for tracking and reporting.
-
Business AnalystLamina Solutions May 2023 - Aug 2023Toronto, Ontario, Canada*Developed online category strategies in alignment with omni-channel goals by collaborating closely with category managers, leveraging Microsoft Excel for data analysis and Tableau for visualization of key metrics.*Conducted item-level assortment analysis to enhance inventory turnover and improve financial performance across categories, utilizing Power BI for reporting and tracking trends.*Provided analytical support for high-priority projects, including category refreshes and online event collections, driving eCommerce growth through data-driven insights.*Streamlined vendor onboarding processes and managed ongoing vendor activities, ensuring compliance with store standards and aligning with organizational goals.*Participated in requirements elicitation workshops with stakeholders to accurately document project requirements and visualize process flows using Lucidchart.*Performed competitive analysis and data analysis using tools such as Beyond Compare and Excel, generating reports that informed strategic decision-making.*Projected and anticipated five-year profit margins through comprehensive market research and trend analysis, utilizing Tableau and Power BI to present findings effectively.*Identified new vendors, supported negotiation processes, and coordinated delivery schedules to enhance vendor relationships and ensure alignment with business objectives. -
Associate Consultant - Pmo(Investment Funds)Kpmg Mar 2022 - Aug 2022AML and Financial Risk Specialist | Data Analytics | Process ImprovementAt KPMG Global Services, I played an integral role in identifying high-value investment opportunities and conducting detailed financial risk assessments. By leveraging data analytics tools like SQL, Tableau, and Power BI, I enhanced reporting efficiency, ensured AML compliance, and provided actionable insights that empowered portfolio managers to navigate complex market conditions strategically.Reporting and Insights GenerationQuarterly Funding Utilization Analysis: Using SQL for data extraction and Tableau for visualization, I analyzed quarterly funding utilization and calculated ROI, providing Firmwide leadership with data-driven insights on usage patterns and growth opportunities. This led to a 10% improvement in funding efficiency by optimizing fund allocations.Stakeholder Reporting: Developed custom Power BI reports to address specific fund usage queries. Leveraging conditional formatting and drill-through capabilities, I ensured insights were both relevant and easily navigable, enhancing transparency and aiding in prompt decision-making.Dashboard Preparation and Review: Created dashboards with Tableau that featured interactive filters and dimensional analysis, and performed rigorous quality assurance checks pre-release. This improved dashboard accuracy by 20%, empowering stakeholders to monitor trends and compliance metrics confidently.Process ManagementDocumentation: Maintained AML protocol and funding process documents in Confluence, supporting process consistency and reducing onboarding time by 30% through accessible, clear guidelines.Process Automation: Using SQL and Power Query, I automated repetitive reporting steps, reducing manual workload and reporting time by 20%. This enabled greater focus on high-value analysis, streamlining workflows and minimizing errors. -
Senior Analyst(Transaction Monitoring)Better Nov 2021 - Mar 2022Senior Analyst | Transaction Monitoring | Better.comAs a Senior Analyst at Better.com, I played a vital role in optimizing transaction monitoring processes and ensuring compliance through strategic data analytics and effective collaboration. My key responsibilities included:Production Analysis: Utilized SQL and Tableau to conduct thorough analyses of daily and weekly production metrics. Identifying trends and performance gaps led to improved resource allocation and a 20% increase in team productivity.Task Allocation & Support: Managed the distribution of ad hoc tasks among Internal Consultants (ICs) using project management tools like Asana. I provided guidance to ensure efficient task completion, enhancing team effectiveness.Refunds and Appraisal Deposits Management: Oversaw customer and borrower refunds and appraisal deposits, utilizing Excel for tracking and automated systems for compliance. This focus on accuracy improved processing times and customer satisfaction.Collaboration on SOPs: Worked closely with management to develop and refine Standard Operating Procedures (SOPs) and presentation materials in Microsoft PowerPoint, promoting workflow improvements aligned with best practices.Data Preparation for Analysis: Prepared and maintained comprehensive datasets using SQL and Excel, enabling data-driven decision-making and supporting compliance initiatives.Training and Development: Assisted leadership in training new Internal Consultants on transaction monitoring processes and compliance standards, using Microsoft Teams for effective virtual training sessions.Root Cause Analysis: Conducted root cause analysis using Tableau to identify inefficiencies and implemented data-driven solutions, achieving a 15% reduction in turnaround times (TATs) and enhancing overall service delivery. -
Special Circumstance Analyst (Transactions & Payments)Better Jul 2021 - Mar 2022-Escalation Management: Streamlined escalation workflows, reducing backlog by 32% through structured follow-ups and root cause analyses, improving resolution timelines.-Client Solutions: Partnered with Account Managers to develop tailored solutions and implemented performance dashboards using Excel and Power BI, improving SLA adherence by 18% and enhancing client satisfaction.-Data Governance: Identified and resolved data discrepancies, introduced standardized reporting templates, and ensured compliance with regulatory standards, reducing data errors by 20%.-Process Optimization: Automated financial workflows using SQL and Excel, increasing accuracy by 25% and reducing manual processing times by 15%.-Vendor Management Expertise: Provided actionable insights and improved vendor management processes, boosting productivity by 13%.Tools Utilized: Leveraged SQL for data analysis, while utilizing Excel for financial tracking and dataset management. Employed Asana for task allocation, and Microsoft PowerPoint and Teams for presentations and training facilitation, enhancing team collaboration and communication.
-
Analyst - Payments & Vendor ManagementBetter.Com Jun 2020 - Jul 2021-Conducted comprehensive KYC (Know Your Customer) reviews to verify borrower identities and assess potential risks, ensuring compliance with regulatory requirements.-Leveraged technology to drive continuous optimization of the mortgage production process by identifying and resolving operational and compliance gaps.-Analyzed consumer finance data, including income, assets, credit, and property information, to assess borrower eligibility and detect potential fraud or anomalies.-Performed in-depth reviews of financial documentation to ensure accuracy, compliance with internal policies, and adherence to regulatory standards.-Managed and organized borrower loan documentation efficiently, maintaining audit-ready records and streamlining processing workflows.-Applied AML typologies such as structuring, identity theft, and synthetic identities to detect red flags during borrower eligibility assessments.-Maintained effective communication with clients, addressing concerns to ensure smooth workflows and promote customer satisfaction.-Monitored and upheld Service Level Agreements (SLAs) with internal and external partners to ensure timely processing and high-performance standards.
-
Research AssociateGnosis Partners Aug 2019 - May 2020-Gathered, organized, and analyzed large datasets with a focus on accuracy and detail to support data-driven decision-making.-Utilized tools such as Power BI, Hovers, and Bloomberg to extract and analyze datasets for comprehensive technical analysis.-Prepared and compiled data into presentations, spreadsheets, and reports to address regular and ad hoc requests, assisting senior management in delivering impactful insights.-Maintained and updated data sheets, ensuring accuracy and relevance for ongoing projects and analysis.-Monitored and tracked weekly production metrics of Associates across various projects to streamline operations and ensure timely delivery.-Conducted market and trend analysis to identify key insights and opportunities, enhancing the effectiveness of research deliverables.Skills: Research Projects · Data Analysis · Market Analysis · Trend Analysis · Financial Statements · Data Visualization -
Reserach AssociateUnimrkt Research Jun 2019 - Aug 2019 -
Marketing InternHt Media Ltd Jun 2018 - Jul 2018Closely observe and monitor Market Research and Customer Acquisition . Help in implementation of the new schemes to promote the product and capture the market share.
Simran Kaur Skills
Simran Kaur Education Details
-
Business Analysis -
Banking And Finance -
Health Informatics
-
Honours
Frequently Asked Questions about Simran Kaur
What company does Simran Kaur work for?
Simran Kaur works for Rbc
What is Simran Kaur's role at the current company?
Simran Kaur's current role is Analyst, High Risk Clients.
What schools did Simran Kaur attend?
Simran Kaur attended George Brown College, Chandigarh University, George Brown College, Dyal Singh College.
What skills is Simran Kaur known for?
Simran Kaur has skills like Leadership, Customer Experience, Administrative Assistance, Banking, Refunds, Accounting, Client Relations, Stock Market, General Administration, Insurance, Data Management, Microsoft Powerpoint.
Who are Simran Kaur's colleagues?
Simran Kaur's colleagues are Madeleine Dell, Linda Andrews, Karen Roman, Pfp® Qafp™, Belanger Eliane, Falak Nagpal, Louise Blanchette, Paul Henry.
Not the Simran Kaur you were looking for?
-
-
Simran Kaur
Aspiring Talent Acquisition Specialist | Hr - Strategy, Planning And Change Management | Hr Student | Barista At StarbucksBrantford, On -
Simran Kaur
Ubc Career Centre | Ta @ Ubc Sauder | Bcom Co-Op Candidate 2026 Marketing + Business Technology ManagementVancouver, Bc -
Simran kaur
Canada -
Simranjot Kaur
Customer Service Leader | Project Management Enthusiast | Driving Operational Excellence & Innovative Solutions With +2 Years Of Experience | Microsoft Office SuiteCanada
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial