Dev Chadha
Product & Operations Support @Advantage Solutions
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WORK HISTORY
Product & Operations Support @Advantage Solutions
Toronto, ON, CA
Reconciled daily product inventory, waste logs, and demonstration metrics, ensuring accurate data tracking and reporting for end-of-shift reviews.Executed daily operational procedures and site audits, ensuring strict compliance with internal health, safety, and brand representation standards.Maintained rigorous adherence to corporate rules, the Associate Handbook, and the Code of Business Conduct and Ethics to mitigate operational risks.Managed fast-paced public interactions while strictly following standard operating procedures (SOPs) to deliver accurate product information and maintain site integrity.
EDUCATION
Dronacharya College of Engineering
Bachelor of Technology - BTech, Computer science and information technology
Conestoga College
Postgraduate Degree, Financial Technology
Conestoga College
Postgraduate Degree, Business Analytics
ABOUT DEV CHADHA
Dedicated AML Specialist and Financial Analyst with over 3 years of expertise in financial crime prevention. Currently seeking full-time, hybrid, or onsite opportunities. Proven success in conducting complex compliance investigations, identifying suspicious transaction patterns, and enforcing stringent regulatory standards. Recognized for maintaining 100% accuracy across high-volume daily records and leveraging Business Intelligence tools like Tableau to optimize AML monitoring operations. Let me help you develop and execute a comprehensive financial crime prevention strategy
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