Summary
Overview
Work History
Education
Skills
Accomplishments
Language Skills
Certification
Timeline
Generic

Viktor Nemeth

Brantford,ON

Summary


Professional in financial investigations with strong skills in detecting and preventing illicit financial activities. Adept at analyzing complex financial data, identifying suspicious patterns, and ensuring compliance with regulatory standards. Emphasis on team collaboration and adaptability, consistently delivering results in dynamic environments. Recognized for attention to detail, critical thinking, and effective communication skills.

Overview

17
17
years of professional experience
1
1
Certification

Work History

Senior AML Operations Rep

TD Bank Financial Group
04.2011 - Current
  • Daily work assignments and managing alert queues.
  • Maintain daily reporting for Senior Management
  • Identify and escalate anomalies in volumes
  • Identify process improvement opportunities
  • Identify and escalate system issues to the business
  • Daily completion of the PWC IC Board
  • Create cases, supported by data and open-source internet research, and make recommendations to senior management.
  • Training and quality review of new Name Screening Reps
  • Special Projects:
  • Watchlist Management System walk-through
  • WLM Upgrade project
  • TD Securities GoldTier process creation
  • TD Securities Wire Payments Exception process review
  • TDRB Quarterly project
  • Quarterly Outsourcing process with TDGF and TD London
  • Enforced safety, security, quality and performance procedures, rules and requirements.
  • Resolved complex problems utilizing critical thinking skills innovative approaches ultimately driving positive outcomes.
  • Delegated work and coordinated staff members' daily responsibilities.

Investigator, Further Investigations, Contract position

TD Bank
02.2019 - 07.2019
  • Investigate UTR / LCTR's as submitted by business partners.
  • Filing STR's on suspicious transactions.
  • Review cases where PCMLTFR is suspected
  • Make recommendations to Management whether Demarketing the customer is appropriate.
  • Documented findings and prepared detailed reports.
  • Collaborated with federal agencies on investigations.

Analyst, Underwriting

TD Insurance
06.2008 - 04.2011
  • Underwriting and assessing risk.
  • Addressing customer complaints and de-escalating irate customers to mediate for favorable outcomes
  • Achieving high business targets.
  • Special Projects:
  • Presentation to the sales team on conflict resolution
  • Effectively communicated complex policy information to clients, promoting understanding and confidence in coverage decisions.
  • Maintained up-to-date industry knowledge through continuous professional development, enhancing decision-making capabilities.
  • Provided exceptional customer service by promptly addressing inquiries, concerns, and requests related to policy changes.

Education

Police Foundations Diploma - Honors

Sheridan College
Oakville, ON
04.2004

Ontario Secondary School Diploma -

Iona Catholic Secondary School
Mississauga, ON
06.2002

Skills

  • Strong verbal and written communication
  • Excellent interpersonal and collaborative problem-solving and research skills
  • 20 years combined experience in investigations and in the application of laws and regulations
  • Experience in daily reporting, stats, work assignments, case management
  • Experience in conflict management, critical thinking, and time management
  • Ability to self-manage and work in a team environment
  • Staff training and quality control
  • Operational efficiency
  • Workload prioritization
  • Process management
  • Decision-making
  • Attention to detail
  • Teamwork and collaboration
  • Regulatory compliance
  • Conflict resolution
  • Risk assessment

Accomplishments

TD Bank Financial Group

Lead of Excellence Award Recipient, 2020

Language Skills

French and Hungarian

Certification

  • ACAMS/CFCS workshops and seminars May 2011 – Present
  • Proceeds of Crime (Money Laundering) and Terrorist Financing Act. May 2011 – Present
  • TD Insurance Underwriting workshops September 2008 – 2010
  • OTL Insurance Agent License under FSCO June 2008 – April 2011
  • Insurance Act, Compulsory Automobile Insurance Act June 2008 – April 2011

Timeline

Investigator, Further Investigations, Contract position

TD Bank
02.2019 - 07.2019

Senior AML Operations Rep

TD Bank Financial Group
04.2011 - Current

Analyst, Underwriting

TD Insurance
06.2008 - 04.2011

Police Foundations Diploma - Honors

Sheridan College

Ontario Secondary School Diploma -

Iona Catholic Secondary School

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Viktor Nemeth