
Experienced AML Analyst with 2+ years in anti-money laundering, transaction monitoring, and regulatory compliance within major financial institutions, including TD Bank. Successfully managed over 300 high-risk cases with outstanding accuracy and production, helping clients identify financial crime risks and optimize due diligence. Expert in preparing STRs/UTRs, supporting FINTRAC reporting, and delivering clear, impactful presentations and reports. Adept at collaborating across teams, leveraging advanced analytical and communication skills to drive compliance and client satisfaction.
Led high-risk transaction reviews, managing over 300 AML cases for TD Bank, with more than 95% accuracy and timely resolution.
Conducted detailed EDD using Actimize, World-Check, RDC, open source intelligence, and FINTRAC databases.
Monitored transactions for suspicious activity, escalating cases via STRs and UTRs in line with FINTRAC guidelines.
Analyzed customer backgrounds for PEP/high-risk flags, leveraging automated alerts and risk-based methodologies.
Collaborated cross-functionally to enhance compliance frameworks, maintain process documentation, and prepare audit-ready case files.
Utilized Oracle, SharePoint, and SQL to aggregate data, track metrics, and optimize client onboarding workflows.
Presented case analyses and compliance findings to client teams, contributing to training sessions and regulatory audit readiness.
Supported AML compliance for Tenet client, handling KYC reviews, onboarding processes, and workflow optimization.
Managed investigative evidence, collaborating with auditors/analysts for regulatory submissions.
Used SharePoint and SQL databases for case tracking and documentation.
Drove adaptation of compliance best practices during systems upgrades, minimizing risk and ensuring regulatory performance