Gurlovepreet Singh

Operations Associate

Amritsar, Punjab, India5 yrs experience
Highly Stable

Key Highlights

  • Expert in KYC and Anti-Money Laundering processes.
  • Strong background in Banking Operations and Trade Finance.
  • Proven leadership in managing compliance and customer service.
Stackforce AI infers this person is a Banking and Financial Services professional with expertise in compliance and customer service.

Contact

lovemahal07@gmail.comLinkedIn

Skills

Core Skills

Kyc VerificationRisk ManagementBanking OperationsCustomer Service

Other Skills

Anti-Money LaunderingTransaction MonitoringDue DiligenceCustomer Due Diligence (CDD)Enhanced due diligenceFinancial ServicesTrade FinanceFinanceBankingTrade MarketingTrade ComplianceSales & MarketingGlobal trade unitExport-Import customer serviceRetail

About

Deputy Manager

Experience

5 yrs
Total Experience
5 yrs
Average Tenure
5 yrs
Current Experience

Icici bank

4 roles

Manager Band - 1

Apr 2026 – Present · 1 mo

Compliance Manager (EDD)

Promoted

May 2025 – Present · 1 yr

KYC VerificationAnti-Money LaunderingRisk ManagementTransaction MonitoringDue DiligenceCustomer Due Diligence (CDD)+1

Deputy Manager Band - 2

Apr 2023 – Mar 2026 · 2 yrs 11 mos

Deputy Manager Band -1

Apr 2021 – Mar 2023 · 1 yr 11 mos

  • Trade Department
Banking OperationsFinancial ServicesCustomer ServiceTrade FinanceFinanceBanking+6

Google pay

Sales Executive

Jul 2020 – Sep 2020 · 2 mos · Amritsar, Punjab, India

Phonepe

Sales Executive

Jun 2019 – Jul 2019 · 1 mo · Amritsar Cantt, Amritsar

Big bazaar - future retail

Management Trainee Program

Nov 2018 – Nov 2018 · 0 mo · Amritsar Cantt, Amritsar

Myntra

Call Center Representative

Jun 2018 – Jun 2018 · 0 mo · Ind Area Phase 4 Sas Nagar Mohali, Mohali

Education

Guru Nanak Dev University, Amritsar

Master of Business Administration - MBA — Marketing

Jan 2018 – Jan 2020

Amritsar College of Engg. & Tech, Amritsar

Bachelor's degree — Computer Applications

Jan 2015 – Jan 2018

Khalsa College Public School,Amritsar

Non Medical

Jan 2011 – Jan 2013

4s Modern High School

Jan 1998 – Jan 2011

Stackforce found 100+ more professionals with Kyc Verification & Risk Management

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