Verified recordBanking

Deepa John

Aml Operations Officer 2 at Td

Based in Oakville, Canada

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Seniority

Other

Department

Other

Location

Oakville

Industry

Banking

Company size

105K

Contact information

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Email

1 credit

d•••••••@td.com

Phone

5 credits

+1 ••• •••• ••••

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Background

About Deepa John

With over 10 years of banking experience and 2 years of IT experience, I am a versatile and adaptable professional who combines engineering and banking knowledge to deliver innovative and effective solutions. I am currently pursuing my MBA in Banking and Finance from Manipal Academy of Higher Education and also hold an open work permit to work anywhere in Canada till Feb 2026. I worked as Manager-Credit Administration at Federal Bank, one of the leading private sector banks in India. As a Manager-Credit Administration, I was responsible for preparing loan documents, ensuring compliance of loan accounts, updating credit limits, obtaining and verifying stock statements, and managing post-disbursement conditions. I have a proven track record of ensuring credit quality and compliance, as well as facilitating smooth and timely loan processing and disbursement. I am also proficient in Microsoft Excel and data analysis, and have acquired multiple certifications in Anti-Money Laundering- Know Your Customer, and Credit Management. I am passionate about driving innovation and success in the banking and finance sector, and I am always eager to learn new skills and take on new challenges.

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