Sukhdeep Kaur Email & Phone Number

Sydney, New South Wales, Australia

Sydney, New South Wales, Australia

• Gather and compile data from various sources such as databases, surveys, websites, and other repositories. Ensure data accuracy, consistency, and completeness.• Cleanse and preprocess raw data to remove inconsistencies, errors, or duplicates. Organize and structure data in a format suitable for analysis.• Ensure the quality and reliability of data by implementing quality checks and validation processes. Validate data accuracy and consistency throughout the research… Show more • Gather and compile data from various sources such as databases, surveys, websites, and other repositories. Ensure data accuracy, consistency, and completeness.• Cleanse and preprocess raw data to remove inconsistencies, errors, or duplicates. Organize and structure data in a format suitable for analysis.• Ensure the quality and reliability of data by implementing quality checks and validation processes. Validate data accuracy and consistency throughout the research project.• Adhere to ethical guidelines and standards in data collection and usage, especially when dealing with sensitive or confidential information.• Prepare comprehensive reports, summaries, and visualizations presenting research findings, insights, and recommendations. Show less

New South Wales, Australia

• Reviewing and assessing loan application eligibility to ensure timely assessment and conversion of loan applications within policy guidelines.• Ensure strict adherence to relevant compliance and regulations.• Identify and perform further inquiries where required.• Conduct Inbound and outbound calls about applications under assessment.• Liaise and refer accounts to the appropriate delegated parties.• Follow up on incomplete applications and review received… Show more • Reviewing and assessing loan application eligibility to ensure timely assessment and conversion of loan applications within policy guidelines.• Ensure strict adherence to relevant compliance and regulations.• Identify and perform further inquiries where required.• Conduct Inbound and outbound calls about applications under assessment.• Liaise and refer accounts to the appropriate delegated parties.• Follow up on incomplete applications and review received documents.• Ensure data is entered accurately and matches supporting documentation. Show less

Sydney, New South Wales, Australia

• Part of the Global Derivatives Reform (GDR) process for uplifting Institutional Banking includes Financial Institutions, Corporates, Business Customers, Individuals and Trusts.• Investigating and reviewing transaction alerts for high-risk customers for possible money laundering, sanction breaches, fraud, and terrorism financing.• Identifying patterns consistent with money laundering and terrorism financing and flagging any suspicious activities.• Conduct training sessions or… Show more • Part of the Global Derivatives Reform (GDR) process for uplifting Institutional Banking includes Financial Institutions, Corporates, Business Customers, Individuals and Trusts.• Investigating and reviewing transaction alerts for high-risk customers for possible money laundering, sanction breaches, fraud, and terrorism financing.• Identifying patterns consistent with money laundering and terrorism financing and flagging any suspicious activities.• Conduct training sessions or workshops for employees to raise awareness about financial crimes, fraud prevention techniques, and compliance with regulations.• Performing client reviews within the required timelines and maintaining prescribed quality standards.• Mitigating risks associated with money laundering, financial crime, fraud, and terrorism financing.• Gather and preserve evidence such as documents, records, and digital data that can be used in legal proceedings or disciplinary actions.• Work closely with internal compliance teams to share information, provide support in investigations, and ensure adherence to legal protocols.• Prepare detailed reports documenting investigative findings, evidence, and recommendations. Show less

Sydney, New South Wales, Australia

• Compile, sort and verify the accuracy of data before it was entered.• Store completed documents in appropriate locations.• Enter medical data with the most expeditious time possible and extreme attention to detail.• Locate and correct data entry errors or report them to supervisors.

Sydney, New South Wales, Australia

• Responsible for administrative tasks like answering phones, replying to e-mails, fixing meetings and maintaining files.• Processing of loan applications, collection and handling of documents and checking as per compliance requirements.• Providing exceptional customer service and handling queries from internal or external stakeholders including banks and financial institutions.• Maintaining customer database, filing paperwork and keeping office organized.• Confidentially… Show more • Responsible for administrative tasks like answering phones, replying to e-mails, fixing meetings and maintaining files.• Processing of loan applications, collection and handling of documents and checking as per compliance requirements.• Providing exceptional customer service and handling queries from internal or external stakeholders including banks and financial institutions.• Maintaining customer database, filing paperwork and keeping office organized.• Confidentially handling sensitive information.• Organize and schedule meetings and appointments. Show less

Jaipur Area, India

• Conduct thorough KYC checks on new and existing customers to verify their identities, assess risk levels, and understand their financial activities and backgrounds.• Investigate and report any unusual or high-risk transactions to relevant authorities.• Perform enhanced due diligence on high-risk customers or transactions, requiring additional scrutiny and investigation to mitigate potential risks.• Collaborate with internal teams, including compliance, legal, risk management, and… Show more • Conduct thorough KYC checks on new and existing customers to verify their identities, assess risk levels, and understand their financial activities and backgrounds.• Investigate and report any unusual or high-risk transactions to relevant authorities.• Perform enhanced due diligence on high-risk customers or transactions, requiring additional scrutiny and investigation to mitigate potential risks.• Collaborate with internal teams, including compliance, legal, risk management, and operations, to ensure a cohesive approach to AML/KYC compliance across the organization.• Stay updated with AML laws, regulations, and guidelines issued by regulatory bodies and ensure adherence to these regulations in all customer interactions and processes.• Maintain accurate and up-to-date records of customer information, due diligence checks, and transaction histories. Ensure compliance with record-keeping requirements as mandated by regulations.• Monitor customer transactions for unusual or suspicious activities, identifying potential red flags that could indicate money laundering, fraud, or other financial crimes.• Analyze customer profiles, transaction history, and activities to evaluate the risk associated with each customer. Classify customers based on risk categories and determine appropriate levels of due diligence.• Conduct interviews and interrogations with individuals involved in suspected financial crimes, gathering information and evidence to support investigations. Show less

Ajmer Area, India

Worked as a customer service officer

Master'S Degree, Information Systems

Banking And Finance

Completed 7 month course of Diploma in Banking and Finance with internship of 5 month in Bank.

Master'S Degree, International Business, 64%