Mandeep Johal, Cams
About Mandeep Johal, Cams
Mandeep Johal is a Manager of Major & Complex Investigations at HSBC, where he has worked since 2018. He has extensive experience in anti-money laundering and compliance, having held various positions at HSBC and Vancity over the past decade.
Work at HSBC
Mandeep Johal has been serving as the Manager of Major & Complex Investigations at HSBC since 2018. In this role, he is responsible for overseeing significant investigations related to financial transactions and compliance issues within the Greater Vancouver Metropolitan Area. His tenure at HSBC follows a previous position as Manager of AML Investigations, where he worked from 2016 to 2018. His experience at HSBC reflects a commitment to maintaining high standards of compliance and investigation management.
Previous Experience in AML Compliance
Prior to his current role at HSBC, Mandeep Johal worked at Vancity in various positions related to anti-money laundering (AML) compliance. He served as an AML Compliance Officer from 2014 to 2016 and as a Loss Prevention and AML Administrator from 2012 to 2014. His career at Vancity began as a Financial Services Representative in 2010, where he developed foundational skills in financial services and compliance. This extensive experience in AML roles has equipped him with the necessary expertise to manage complex investigations.
Education and Certification
Mandeep Johal studied at Kwantlen Polytechnic University, where he gained knowledge relevant to his career in financial services and compliance. He has been CAMS certified since 2016, which signifies his proficiency in anti-money laundering practices. This certification enhances his ability to navigate the complexities of financial investigations and compliance requirements.
Skills and Leadership
Mandeep Johal possesses strong interpersonal and analytical skills, which contribute to effective team management and successful investigation outcomes. He is known for his attention to detail and strong work ethic, both of which are essential for managing major investigations. Additionally, he has experience in training and mentoring team members, demonstrating his leadership capabilities and commitment to developing the skills of his colleagues.
Background in Financial Services
Mandeep Johal's background in financial services includes various roles at Vancity, where he worked as a Senior Financial Services Representative for seven months in 2012. His early career also included a brief position as a Screener at Contemporary Security Canada in 2010. This diverse experience in the financial sector has provided him with a comprehensive understanding of customer service, compliance, and risk management.