Amisha Patil
Senior Officer at Laurentian Bank
Based in Toronto, Canada
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Seniority
Manager
Department
Operations
Location
Toronto
Industry
Banking
Company size
2.9K
Contact information
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a•••••••@banquelaurentienne.ca
Phone
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Background
About Amisha Patil
CAMS (pursuing)| Bachelor of Law (2016)| Bachelor of Commerce (2012) Experienced banking and auditing professional, with total 4+ years of experience working with Laurentian Bank, ICICI Bank and TRC & Co (CPA Firm) Major Clients:(ICICI Bank, Wells Fargo and Jeep)In-depth theoretical knowledge of FINTRAC’s Guidelines, ML/TF Typologies, STR etc, since currently studying for CAMS which would be a great help for the team.CORE COMPETENCIES• GIC Deposits/KYC• AML/ATF• Workdesk/T24• Account Openings • Customer Due Diligence• Trade Finance• Transaction Management• Banking Laws• Internal Audits• Accounts Payable• Reconciliations• Stock AuditsKey transferable skills:• Self-starter• Excellent communicator• Business acumen• Relationship builder• Quick learner• Problem Solver• Attention to detail• Analytical approach and proven problem-solver• Keen listener and observer• Tech-savvy professional• Team Player
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