Neha Wig
Monitoring & Testing @BMO
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WORK HISTORY
Monitoring & Testing @BMO
ON, CA
EDUCATION
Sri Venkateswara College, Delhi University
Bachelor’s Degree
Institute For Integrated Learning In Management
Master of Business Administration (M.B.A.)
ABOUT NEHA WIG
12 years of banking experience with high profile financial institutions, specializing in Anti Money Laundering (AML), Compliance analysis, Monitoring and Quality Control. • 2020- Winner of Spotlight Award (Q2) by CAMLO • 2019- Employee of the Month (August) • 2018- Winner of Spotlight Award (Q4) by CAMLO • 2017- Acknowledged for engineering Quality Control process for Manual Personal and Commercial Transaction Monitoring alerts • Re-Designed and Trained the QC AML Investigators on High Risk Policies and Procedures • Assisted senior management in designing Quality Control policies and procedures • Worked with various verticals within AML- Transaction Monitoring, High Risk and De-markets • Skilful at managing various projects related to outsourced AML investigations. • Recognised for maximising efficiency in pilot project on Transaction Monitoring De-Markets Pre- Quality Control checks • Currently working on Internal Audit requirements and preparing responses. • Pursuing CAMS and Internal Audit Certification from University of Toronto (part 1, 2 complete, part 3 in progress)
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