Seniority
Staff
Department
Finance & Accounting
Location
Canada
Industry
Banking
Company size
105K
Contact information
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s•••••••@td.com
Phone
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Background
About Simran Kaur
With over 11 years at ICICI Bank Limited, my journey from a Personal Banker Associate to a Trade AML Analyst has been fueled by a dedication to product quality and a passion for combating financial crimes. In my most recent role, I leveraged my expertise in mobile payments and anti-money laundering practices, underpinned by recent certifications from the Canadian Securities Institute and Udemy, to enhance our trade operations' integrity. My core competencies lie in ensuring compliance and facilitating secure transactions, aligning with ICICI Bank's mission to provide customer-centric banking solutions. I take pride in having contributed to a culture of vigilance and innovation, consistently advocating for processes that protect and empower our customers' financial activities.
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