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Parvinder Singh Virdi

Parvinder Singh Virdi

Summer Intern

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

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  • 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