Ratnesh Singh
Loan Analyst at Rbc Capital Markets
Based in Toronto, Canada
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Seniority
Staff
Department
Finance & Accounting
Location
Toronto
Industry
Investment Banking
Company size
11K
Contact information
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r•••••••@rbccm.com
Phone
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Background
About Ratnesh Singh
I’m a banking and compliance professional with 8+ years of experience in credit, risk management, and client relationships, recently completing a Postgraduate Certificate in Financial Services – Compliance & Risk at George Brown College. Skilled in AML, fraud investigation, privacy, and Canadian regulatory compliance (OSFI, CIRO, OSC), I bring both global banking expertise and Canadian compliance training. I’m passionate about fraud investigation and risk management, and I have strong analytical skills, a solid understanding of AML regulations, and a problem-solving mindset. My goal is to grow in the financial services industry and contribute to building stronger, more secure systems.
Decision-makers
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- JPStaff
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