Harwinder Singh, CFCS

Harwinder Singh, CFCS

IELTS Trainer

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location of Harwinder Singh, CFCSToronto, Ontario, Canada

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  • Timeline

  • About me

    Pursuing Financial Services- Investigation & Compliance (FSIT). CFCS (Pursuing)

  • Education

    • Panjab University,Chandigarh

      2016 - 2019
      Bachelor's degree Commerce
    • Lambton College

      2023 - 2025
      Postgraduate Degree Financial Services- Investigation & Compliance
  • Experience

    • Eminence Learning Center

      Sept 2019 - Mar 2023
      IELTS Trainer

      • Created teaching materials and developed engaging lesson plans for IELTS Modules.• Prepared progress reports on student growth to present to corporate leadership• Conducted group lectures and small-group instruction to teach and reinforce concepts• Employed variety of assessment tools and strategies to improve instruction methods.

    • Shilpi Sharma and Co

      Dec 2019 - Mar 2023
      Assistant Auditor

      • Analyzed client histories, account details, and open or closed-source intelligence to reach conclusions and identify the presence of matches.• In daily actions and decisions, comprehend and put into practice the Bank’s risk appetite, risk management practices, and risk culture.• Experienced in Audits like Statutory Bank Branch Audit and Internal Audit of Corporate/Non-corporate clients. • Prepared financial statements: balance sheets, income statements, and cash flows for corporate/non-corporate clients.• Demonstrated commitment to delivering excellent service by prioritizing client’s needs and focusing on resolutions.• Developed audit scopes, programs, and trails for internal audit.• Used different financial models while adhering to accounting regulations (GAAP, IFRS).• Ensured management and audit team-maintained records.• Achieved recognition for maintaining 100% positive feedback from the client. Show less

    • McDonald's

      Jun 2023 - Nov 2023
      Crew Member

      • Provided excellent customer service by greeting customers and meeting quality expectations.• Maintain open and effective communication with other crew members to ensure smooth workflow.• Address customer complaints or concerns calmly and professionally.• Prepared products following restaurant, health, and safety standards and procedures.• Communicate health and safety practices to customers, if necessary.• Worked well with teammates and accepted coaching from the management team.• Took orders, prepared meals, and collected payments. Show less

    • Peregrine Protection

      Aug 2023 - now
      Security Guard

      • Secured premises and personnel by patrolling property and monitoring surveillance equipment.• Use effective communication skills to de-escalate conflicts and disputes among individuals, resolving issues professionally.• Communicate effectively with individuals seeking access to restricted areas, verifying their identification to eliminate unauthorized visitors.• Prepare detailed and accurate incident reports, ensuring that all relevant information is documented for potential investigation and future references. • Responded quickly to incidents and assessed active situations for security concerns.• Remained calm, assertive, and mindful to think critically and problem-solve during stressful situations. Show less

    • Securitas Canada

      Oct 2023 - Apr 2024
      Security Guard
  • Licenses & Certifications

    • Certified Financial Crime Specialist

      Association of Certified Financial Crime Specialists - ACFCS
      Mar 2025
    • Non Violent Crisis Intervention

      Peregrine Protection
      Dec 2023
    • First Aid with CPR C & AED

      Rescue 7 Inc.
      Apr 2023
    • AODA

      OSG
      Aug 2023
    • Anti-Money Laundering

      AGLC
      Jan 2025
    • First Aid for Opioid Poisoning Emergencies

      Canadian Red Cross
      Aug 2023
  • Volunteer Experience

    • Volunteer

      Issued by Khalsa Aid International on Jun 2021
      Khalsa Aid InternationalAssociated with Harwinder Singh, CFCS