Gagan Dhillon

CRIMINOLOGY GRADUATE (JUNE 2026) | FRAUD, AML, COMPLIANCE & INTELLIGENCE

Vaughan, OntarioMember since February 11, 2026

KYC & customer identity verificationFraud detection, prevention, and risk awarenessAnti-Money Laundering (AML) & regulatory complianceTransaction monitoring and suspicious activity identificationBehavioral and pattern analysisDocumentation, record-keeping, and reportingCommunication, accuracy, and attention to detailAdherence to policies, procedures, and audit standards

About

Criminology undergraduate graduating in June 2026 with hands-on experience in regulated, cash-intensive environments including lottery and gaming operations. Skilled in customer identity verification (KYC), transaction monitoring, fraud prevention, and regulatory compliance. Strong academic background in Surveillance & Crime with a solid understanding of risk controls, behavioral analysis, and compliance standards. Seeking an entry-level role in Fraud, AML, Compliance, Risk, or Intelligence.

Experience

Cash Advance & Lottery Operations Associate - Woodbine Racetrack - Toronto, ON

(2022-01)

Process and monitor high-volume cash and lottery transactions in a regulated environment
Conduct customer identity verification (KYC) and validate government-issued ID
Apply transaction limits and risk controls to prevent fraud
Monitor for suspicious or irregular activity and follow escalation procedures
Maintain accurate records for compliance and audit purposes

Customer Service Associate / Key Holder - Dollarama - Mississauga, ON

(2020-01 - 2022-12)

Handled cash reconciliation and ensured transaction accuracy
Monitored store security and supported loss-prevention efforts
Identified suspicious behaviour and escalated concerns

Sales Associate - SVP Sports - Toronto, ON

(2018-01 - 2020-12)

Supported loss-prevention and theft-deterrence protocols
Reported suspicious activity and followed escalation procedures
Operated in fast-paced environments requiring attention to detail and policy adherence