Vikram Singh Email & Phone Number

Mississauga, Ontario, Canada

Mississauga

 Reporting to the Director of Finance, Compliance & Reporting; cross-functional auditing/accounting/steward services. Provide ad hoc reports for Director for external financial audits, budgeting, forecasting etc. Conduct EHF audits for electronics and batteries (Call2Recycle). Review of EHF related internal control documents, sales info, supply chain info, and accounting process. Provide consultation on process improvement. Problem solving and readapting testing methods and analysis to address different steward systems, identifying pivotal issues to expand on and investigate. Experienced working within a regulatory framework, and field experience on how regulations interface with business operations & decisions. EHS compliance auditing experience with Recycler Qualification Office for primary processors in Canada and downstream processors abroad. Assist the Director in scheduling and compliance reviews, prepare feedback analysis from steward from on-site visits and communicate the feedback to respective departments. Co-ordinate with steward services and product team to provide timely response to steward’s concern and issues.

Brampton

Maintaining current awareness of money laundering and terrorist financing issues including new and amended regulations and industry best practices and assessed the impact on areas of responsibility. Developing clear customer acceptance policies and procedures, considering factors such as customer's background, country of origin, public or high profile position.Performing more extensive due diligence with particular emphasis on high risk operations (products, services, customers, and geographic locations).Ensuring that customer identification records remains up-to-date and relevant, particularly when a transaction of significance takes place, or when customer documentation standards change substantially.Maintaining high KYC standards to protect safety and soundness of the institution and pay particular attention to transactions that involve jurisdictions where standards are considered inadequate.Determining that institution has adequate policies, practices and procedures in place, including strict KYC rules, that promote high ethical and professional standards and prevent institution being used by criminal elements.

New Delhi Area, India

* Independent assessment of current and future operating costs of a potential target and evaluation of potential deal synergies.* Carried Financial Due-Diligence.* Assessment of standalone costs and transition cost of the divested business.* Regulatory (Capital Markets) Assistance and Reporting.* Post Acquisition Due Diligence.

Karnal Area, India

* Prepared a report by understanding general banking operations of the bank* Made a comparative analysis of the bank’s operations (interest rates, fixed deposits, loan rates) with the competitors.* Successfully surveyed 100 respondents and prepared a thorough questionnaire to obtain valuable feedback

Ontario Graduate Certificate, Global Business Management

Bachelor Of Business Administration (B.B.A.), Banking, Corporate, Finance, And Securities Law