Kuljot Singh
Aml Quality Control Analyst at Pwc Canada
Based in Canada
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Seniority
Staff
Department
Finance & Accounting
Location
Canada
Industry
Business Consulting and Services
Company size
5.4K
Contact information
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k•••••••@••••••.com
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Background
About Kuljot Singh
Anti-Money Laundering (AML) Quality Control (QC) specialist with over a year and a half of experience in compliance, investigations, regulatory oversight, and quality assurance. Professional experience includes AML Quality Control and Analyst roles at TD Bank, PwC Canada, and Protiviti, with a focus on transaction monitoring, Triage, STRs/SARs, operational alerts, case management, and enhanced due diligence. Currently serving as an AML QC Specialist at PwC, he continues to strengthen compliance frameworks, ensure regulatory alignment, optimize processes, and support institutions in mitigating financial crime risks. Bringing experience from AML roles and a tenure at the Office of the Superintendent of Financial Institutions (OSFI), where he leveraged data modeling skills to extract and analyze 33 Key Risk Indicators (KRIs) from millions of data points, creating seven dashboards that enhanced oversight for over 200 Canadian financial institutions and OSFI supervisors. Holds a Bachelor of Business Administration with a concentration in Finance from Brock University.
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