Amarpal Gill
Aml Compliance Investigator @Vancity
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WORK HISTORY
Aml Compliance Investigator @Vancity
Vancouver, BC, CA
Conducting enhanced Due Diligence reviews of high-risk members- Reviewing internal databases (including core banking, FX, Visa, and lending systems), as well as external media and relevant websites, to gather intelligence regarding the member’s overall financial profile - Identifying any money laundering or terrorist financing risk associated with high-risk members and their transactional activity - Producing quality reports that identify and mitigate the risk posed by high-risk members - Making recommendations about a member’s risk rating as appropriate.
EDUCATION
The University of British Columbia
Bachelor of Science (B.Sc.)
The University of British Columbia
Bachelor’s Degree
ABOUT AMARPAL GILL
Dynamic people leader and service delivery specialist offering a unique skill-set and proven track record of success in finance and customer experience delivery. With over 20 years of experience in the banking industry, I have mastered communicating with clients to resolve issues as they arise, while maintaining excellent relationships.
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