Preety Dora
Aml Team Lead @PwC
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WORK HISTORY
Aml Team Lead @PwC
Toronto, ON, CA
Performing QC of high risk clients including Dealers in precious stones and metals and weapons and arms dealer.
EDUCATION
Durham College
Postgraduate Certificate, Project Management
Punjab Technical University
Bachelor’s Degree, Computer Science
George Brown Polytechnic
Post Graduate Certificate, Information Systems Business Analysis
Manipal Academy of Higher Education
Post Graduate Diploma, Banking and Financial Support Services
ABOUT PREETY DORA
Experienced in retail,wholesale banking, investment banking and internal audit in AML functions. Work has included trade surveillance, customer identification, transaction monitoring and due diligence services. As a BSA and anti-money laundering consultant, performed transaction monitoring, account and customer investigations, and analysis of expected versus actual activity for accounts, customers and customer segments. Has built, updated and quality controlled KYC profiles including CIP, CDD and EDD for retail and corporate customers.Previously, worked as a wholesale banking analyst, an investment banker, and worked with HNWIs as a private banker. Worked in Product Control - Dealing in off market rate checking.Holds a Bachelor of Technology in Computer Science and post-graduate diploma in Banking and Finance, Project Management and Business Analysis. Also skilled in computer languages including C++ and Java and is familiar with payments processing systems including RTGS, NEFT and SWIFT.
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