Seniority
Staff
Department
Operations
Location
Mississauga
Industry
Banking
Company size
105K
Contact information
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s•••••••@td.com
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Background
About Shovan Jamil
5+ years of experience in banking with a focus on risk assessment and KYC/KYT compliance. • Expert in utilizing UTR and LCTR for monitoring and mitigating transaction risks. • Skilled in preparing risk reports and recommending actions for prompt issue resolution. • Proficient in client onboarding, due diligence, and managing various risk levels. • Strong analytical skills for detecting and managing suspicious transactions and fraud. • Adaptable team player with excellent organizational skills and proficiency in compliance software.
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