Neeraj Mittal
Aml Investigator @Millennium 1 Solutions
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WORK HISTORY
Aml Investigator @Millennium 1 Solutions
Toronto, ON, CA
In my role as an AML Investigator at Millennium 1 Solutions, I was responsible for conducting thorough investigations of potentially suspicious transactions and customer activities. I analyzed complex transactional patterns to identify risks related to money laundering and fraud, ensuring compliance with regulatory standards. My work involved preparing and filing Suspicious Activity Reports (SARs) and collaborating with various teams to enhance AML controls.
EDUCATION
Sant Longowal Institute of Engineering and Technology
Diploma, Engineering
Punjabi University
Bachelor's degree, Engineering
Centennial College
Post Graduation, Global Business Management
Sant Longowal Institute of Engineering and Technology
Certificate, Engineering
SKILLS
ABOUT NEERAJ MITTAL
With over six years of experience in fraud and AML investigations, I contribute to risk mitigation at Millennium 1 Solutions by conducting detailed analyses of potentially suspicious financial activities. My focus includes transaction monitoring, KYC reviews, and adverse media findings.At Millennium 1 Solutions, I ensure compliance by preparing accurate SARs, performing enhanced due diligence, and assessing customer risk. Dedicated to safeguarding financial systems, I bring precision and a collaborative approach to identifying and mitigating risks related to fraud, money laundering, and sanctions violations.Status - Canadian Citizen
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