Quality Control Investigator | Anti-Money Laundering@ BMO
Toronto, Ontario, Canada
Qc-aml Neha Wig
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FlashIntel GPTQc-aml Neha Wig is an experienced professional with 17.3 years of work experience in the banking industry. Currently, he is an Investigator-quality control (AML) at BMO and previously worked as a compliance officer at ICICI Bank Canada. With a strong background in operational excellence and excellent communication skills, Qc-aml Neha Wig has a proven track record in customer service and organization. He is known for his excellent organizational skills and leadership abilities. Based in Canada-Ontario-Toronto, Qc-aml Neha Wig is a valuable asset in the field of banking.
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About
Currently an Investigator-quality control (AML) at BMO and prior to this was a compliance officer at ICICI Bank Canada. I have more than 10 years of international banking experience with high profile financial institutions.
Work Experience
Quality Control Investigator | Anti-Money Laundering
Financial Services
Qc-aml Neha Wig's Professional Milestones
- Branch Service Delivery Leader (2013-04-01~2015-08-01): Improving service delivery processes to optimize customer satisfaction and business growth.
- Branch Operations Manager (2006-06-01~2013-03-01): Optimized operational efficiency by streamlining processes and implementing cost-effective strategies.
Education
Finance,
Master Of Business Administration,
Masters
2004-2006Skill
Amlock
Operational Excellence
Ms Excel
Research
Excellent Communication Skills
Focus On Customer Service
Good Organisational Skills
Great Team Leader
Retail Banking
Management
Strategy
Leadership
Crm
Cash Management
Branch Banking
Banking
Risk Management
Analysis
Payments
Relationship Management
Financial Risk
Name Scanning
Certification
Colleagues
Jennifer Grant, PMP, CSPO, CSM
Product Owner
Bimla Shelley
senior digital product owner global asset management at bmo
Dona Simpson
product owner | senior business systems analyst
Vishakha Pandey
digital product owner | results and success coach
Ramesh Mainali
Product Owner | Certified Scaled Agile Framework Safe Scrum Master | CSM | Project Manager
Other Named Qc-aml Neha Wig
Frequently asked questions
We found 3 Qc-aml Neha Wig's email addresses
We found 1 Qc-aml Neha Wig's phone numbers
Qc-aml Neha Wig's social media include: Linkedin,
Qc-aml Neha Wig works for BMO
Qc-aml Neha Wig's role in BMO is Quality Control Investigator | Anti-Money Laundering
Qc-aml Neha Wig works in the industry of Financial Services
Qc-aml Neha Wig's colleagues are Jennifer Grant, PMP, CSPO, CSM,Bimla Shelley,Dona Simpson
Qc-aml Neha Wig's latest job experience is Quality Control Investigator | Anti-Money Laundering at BMO
Qc-aml Neha Wig's latest education in Institute For Integrated Learning In Management
