Riya Singh
Fraud Loss Prevention Specialist @TD
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WORK HISTORY
Fraud Loss Prevention Specialist @TD
CA
Achieved a 95% accuracy rate in reviewing and investigating suspicious transactions by performing first-level alert reviews and escalating 10% of high-risk cases.• Developed comprehensive case documentation, enhancing compliance support by 20% through evidence compilation• Streamlined AML procedures, ensuring adherence to Canadian and global compliance standards, resulting in a 15% reduction in processing time.• Recognized 5 times for excellence in legitimate event identification and accuracy in suspicious case handling.
EDUCATION
Lambton College
Postgraduate Degree, Business, Management, Marketing, and Related Support Services
Thakur College of Science & Commerce
bachelor of Investment Management, Communication,business
ABOUT RIYA SINGH
Currently, I serve as a Loss Prevention Specialist at TD Canada Trust, where I focus on maintaining the integrity of AML processes. My role involves reviewing and investigating suspicious transactions, ensuring compliance with regulatory standards, and streamlining procedures that have led to measurable efficiency improvements.In my previous roles at Bank of America and UpStox, I honed my skills in fraud analysis and client activity monitoring. My educational background includes a Post-Graduation Certificate in Business Management from Lambton College and a Bachelor\'s in Investment Management from Thakur College, blending practical and theoretical insights.I am proficient in key technical skills such as AML Regulations, Fraud Detection, and Regulatory Compliance, utilizing industry-standard software like Actimize, Lexis-Nexis, and PEGA. My commitment to personal growth is reflected in a certification in \"Delivering an Authentic Elevator Pitch,\" equipping me with effective communication techniques.I stand out due to my analytical capabilities and a proven track record of enhancing compliance processes. My approach combines attention to detail with a strategic mindset, making me a valuable asset to organizations aiming to strengthen their financial crime prevention measures. I am enthusiastic about leveraging my skills to contribute to a dynamic corporate environment.
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