Sheetu Sehgal, Transaction Banking Department at Bank of China (Canada)

Sheetu Sehgal

Transaction Banking Department at Bank of China (Canada) | Toronto, Ontario, Canada

Profile last verified July 2026
Banking Verified Profile Toronto, Ontario, Canada University of Toronto - Rotman School of Management
Verified

Personal Email

***@yahoo.com

Personal • High Confidence

Phone Number

(416) ***-*961

Canada • Phone

Free account · No credit card · 5 profiles/month

Sheetu Sehgal Socials
Sheetu Sehgal Work Experience

Transaction Banking Department at Bank of China (Canada) in September 2023 - Present

Corporate Finance at Give and Go Prepared Foods in February 2022 - August 2023

Director, Strategy and Finance, Global Business Group at Stylem Takisada Osaka Co. Ltd. in January 2011 - June 2023

See more See less

Financial Consultant at Gaur & Associates in January 2010 - November 2011

Business Valuation Associate at Deloitte in July 2008 - September 2009

Regional Financial Analyst at AEGON DIRECT MARKETING SERVICES ASIA PACIFIC, Tokyo Japan in April 2006 - May 2007

Manager at AEON RETAIL CO., LTD. in November 2004 - April 2006

Sheetu Sehgal Education

University of Toronto - Rotman School of Management

Rutgers University, MAccy

International University of Japan, MBA

See more See less

Indian High School, Dubai, UAE

Rutgers Business School, MAccy

Rutgers University–New Brunswick, Master's degree

Sheetu Sehgal Skills
Japanese JLPT N2 Valuation Japanese Investments Financial Analysis Financial Modeling Finance Financial Reporting Mergers & Acquisitions Managerial Finance Analysis Business Valuation Business Strategy Consulting Due Diligence Financial Services Leadership Private Equity Strategy Portfolio Management Jira Agile Project Management
About Sheetu Sehgal’s Current Company
Bank of China (Canada)

Bank of China Limited established its Toronto Representative Office on September 8, 1992. Bank of China (Canada) (BOCC), a wholly owned subsidiary of Bank of China Limited, incorporated in Canada as a Schedule II Bank, officially started its operation on May 18, 1993. Currently, BOCC is a member of the Canadian Bankers Association, Canadian Payments Association, Canada Deposit Insurance Corporation ("CDIC"​), Canada-China Business Association as well as a member of Canada China Business Council (CCBC). Since its inception, and with the aim of promoting China-Canada business and supporting the economic development in Canada, bridging the culture communication and folk exchange between the two countries, BOCC provides various kinds of qualify services to both local customers and Chinese invested enterprises in Canada. Its main services include: International Syndicated Loan, Commercial Mortgage, Trade Finance, Trade Settlement, foreign exchange, personal housing mortgage, personal deposit, remittance, currency exchange, credit card, online banking etc. Among all of these services, services denominated in Renminbi (RMB-Chinese currency) have become its featured business. BOCC is teamed with a group of dedicated and skillful staffs and is committed to providing various kinds of services to its clients through continuous optimizing of its service channels, along with its unique featured service and products which are based on the Bank of China group presence through its worldwide network and diversified banking service platforms such as commercial banking services, investment banking services, insurance business, leasing services and BOC funds operation etc.. All these have been formed into a Brilliant Brand Name of Bank of China image in Canada.

Discover more about Bank of China (Canada)
Sheetu Sehgal’s Colleagues
Zubair M

Zubair M

Greater Toronto Area, Canada

Senior Corporate & Commercial Banking Executive | Business Development & Relationship Management | Leveraged Finance, Syndications & Sponsor Coverage | North America

New business development, managing relationships and a portfolio comprising global corporates, large local corporates and mid market commercial banking clients/prospects.

George Liu

George Liu

Greater Toronto Area, Canada

Head of ORM @ Bank of China | MBA, Risk Management

- Spearheaded operational risk management enhancements, aligning with OSFI guidelines (E21, B10, B13, Integrity and Security), and strengthening the bank’s resilience to emerging risks.
- Led key initiatives to improve Risk Control Self-Assessments (RCSA), Key Risk Indicator...

Ken Lam

Ken Lam

Markham, Ontario, Canada

Acting Manager of Financial Intelligence Unit of Compliance, AML, and Operational Risk

- Approve Transactions Monitoring cases generated by system and prepared by reviewer
- Prepare Training material from FINTRAC news and conduct effective training to all staff
- Conduct gap analysis on existing controls vs regulator expectations and enforcement news updates
- P...

Olivia Chang

Olivia Chang

Canada

Internal Control and Compliance Manager | FRM, CFA

Trading book risk control

Lo Chiayu

Lo Chiayu

Mississauga, Ontario, Canada

Social Media Management

- Delivered exceptional customer service by professionally addressing inquiries, resolving account issues promptly, and fostering positive customer experiences.
- Efficiently processed financial transactions, including cash deposits/withdrawals, cheques, wire transfers, credit...

Alex Shi

Alex Shi

Toronto, Ontario, Canada

Counterparty Credit Risk Associate @ BOCC | Market Risk | Quantitative Finance | CFA Level II Candidate | UofT Rotman Alumni | BComm in Finance, Focus in Data Science and Minor in Statistics

Associate within the Risk Management team, responsible for monitoring and analyzing exposure profiles across OTC derivatives portfolios, including interest rate, FX, and options products.

Monitored EE, EPE, and PFE metrics using internal risk systems (Murex), tracking exposur...

Search similar profiles
Frequently asked questions about Sheetu Sehgal

What is Sheetu Sehgal email address?

Email Sheetu Sehgal at [email protected] and [email protected]. This email is the most updated Sheetu Sehgal's email found in 2026.

How to contact Sheetu Sehgal?

To contact Sheetu Sehgal send an email to [email protected] or [email protected]. (updated on July 2026)

What company does Sheetu Sehgal work for?

Sheetu Sehgal works for Bank of China (Canada).

What is Sheetu Sehgal's role at Bank of China (Canada)?

Sheetu Sehgal is Transaction Banking Department

What industry does Sheetu Sehgal work in?

Sheetu Sehgal works in the Banking industry.

Find anyone, anywhere
with ContactOut today

Making remote or global hires? Connecting
with key decision-makers? We can help.

  • 40 emails / month
  • 3 phone numbers / month
  • Works on standard LinkedIn only
  • Work emails, personal emails,
    mobile numbers
* 1 user per company limit

No credit card required

Try ContactOut for Free