Parvinder Singh Virdi

Parvinder Singh Virdi

Summer Intern

Followers of Parvinder Singh Virdi3000 followers
location of Parvinder Singh VirdiToronto, Ontario, Canada

Connect with Parvinder Singh Virdi to Send Message

Connect

Connect with Parvinder Singh Virdi to Send Message

Connect
  • Timeline

  • About me

    Manager, Compliance Management, Ethics and Compliance

  • Education

    • SYMBIOSIS INTERNATIONAL UNIVERSITY

      -
  • Experience

    • KPMG India

      Apr 2015 - May 2015
      Summer Intern
    • KPMG

      May 2016 - Nov 2018
      Consultant
    • Grant Thornton LLP (Canada)

      Apr 2019 - Feb 2021
      Senior Associate
    • Deloitte

      Feb 2021 - Nov 2021
      Risk and Compliance Specialist (Global Anti-Corruption and Financial Crime Compliance)
    • Walmart Canada

      Nov 2021 - Sept 2023
      Manager (Ethics and Compliance)
    • Liberty

      Sept 2023 - now
      Manager (Compliance Management)
  • Licenses & Certifications

    • Unconscious Bias

      LinkedIn
      Oct 2024
      View certificate certificate
    • Certified Fraud Examiner (CFE)

      Association of Certified Fraud Examiners (ACFE)
      Oct 2019
    • Certified Financial Crime Specialist

      Association of Certified Financial Crime Specialists - ACFCS
      Sept 2020
  • Honors & Awards

    • Awarded to Parvinder Singh Virdi
      Kudos KPMG India July 1, 2018
    • Awarded to Parvinder Singh Virdi
      Super team KPMG India January 1, 2017