Jagjit Singh
Cashier Customer Service @Shell
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WORK HISTORY
Cashier Customer Service @Shell
Regina, SK, CA
EDUCATION
New Delhi Institute Of Management
Master of Business Administration (MBA)
University of Guru Nanak Dev Punjab
Bachelor of Commerce - BCom
ABOUT JAGJIT SINGH
Highly skilled Anti-Money Laundering (AML) and Compliance Officer with 10+ years of experience in financial crime prevention, regulatory compliance, and risk management within banking and financial services industry. Adept at developing and implementing robust compliance frameworks, conducting due diligence, and ensuring adherence to global AML regulations, including FATF, FINCEN, and OFAC guidelines. Proven track record in identifying suspicious activities, leading investigative audits, ensuring regulatory compliance, Transactions Monitoring, Anti-Money Laundering, Fraud Detection, Customers and Sanction Screening, KYC, High Risk Customers review, Risk assessment and providing actionable insights to drive business performance. Proficient in financial software and advanced Excel, with a strong ability to collaborate across departments to streamline processes and achieve organizational goals. Holds a Master degree in Finance and relevant professional Experience.
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