ABOUT
AML Professional
AML Investigator in the Special Investigations Unit with expertise in anti-money laundering, financial crime investigations, suspicious transaction monitoring, and regulatory compliance. Experienced with FINTRAC projects including Project Protect, Chameleon, Athena, Legion, Shadow, and Anton. Skilled in KYC/EDD, sanctions screening, STR reporting, transaction analysis, and detecting red flags across placement, layering, and integration stages. Proven ability to conduct in-depth financial crime investigations, mitigate risk, and ensure compliance with Canadian and global AML standards.
SKILLS
Areas of Expertise
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AML & Financial Crime
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Complex, high-risk case handling
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FINTRAC Projects
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KYC / EDD & Risk Assessment
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Transaction Monitoring & Analysis
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Sanctions & PEP Screening
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Data Analysis & Reporting
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Analytical Tools & Software – MS Excel, MS Access, Moody’s Analytics, SAS, SQL, Power BI / Tableau, AML Monitoring Platforms
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Research & OSINT Gathering
AWARDS &
RECOGNITION
BMO Industry Award for Canadian Secutities Course level 1 Industry Exam - Bank of Montreal
April 2025
Financial Crime Risk Investigator/
AML Rightsource
Special Investigations Unit (SIU)
High-Risk Investigations
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Transaction Analysis & Monitoring: Detect money laundering, terrorist financing, and sanctions violations.
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KYC/CDD & Risk Assessment: Verify client identities and assign accurate risk ratings.
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Suspicious Transaction Reporting: Flag unusual patterns and prepare detailed STRs.
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FINTRAC Project Expertise: Leverage Protect, Chameleon, Athena, Legion, Shadow, and Anton for investigations.
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Sanctions & PEP Screening: Ensure compliance with domestic and international regulations.
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Analytical Tools & Reporting: Use Excel, Access, Moody’s Analytics, SQL, Power BI, and AML platforms for data-driven insights.
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Collaboration & Compliance: Work with QA and compliance teams to meet regulatory standards and deadlines.
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Open-Source Intelligence (OSINT): Conduct research to support investigations and uncover hidden risks.
May 2022
Personal Banking Associate /
TD Canada Trust
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Engage customers in day to day advice needs, service transactions, digital education, and customer problem resolution related to banking solutions.
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Support the frontline staff with scheduled cash and non-cash transactions; resolve critical issues and report non-standard matters to management.
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Understand customer needs and guide customers to the right contact person for appropriate solutions while exercising good judgement in confidential matters.
July 2021 - April 2022
Associate Insurance Advisor /
The Co-operators
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Sale, service, and profitable growth of personal lines insurance products.
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Complete front line risk assessment and selection following underwriting guidelines. Identify which risks require inspections and re-inspections. May be required to complete inspections.
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Achieve individual goals for client service, sales, quality, and productivity.
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Respond to client questions and concerns, resolve customer complaints, and escalate issues appropriately.
October 2020 - April 2021
International Students Advisory Committee /
Conestoga Students Inc.
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Monitored and evaluated college events to maintain performance objectives and standards.
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Attend monthly meetings on ongoing student issues and give feedback to board of directors to implement new policies.
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Raise every issue concerning students to help them succeed.
WORK EXPERIENCE
EDUCATION
Bachelors of Commerce (Business Process Service)
St. Xavier's College / Jun 2016 - Apr 2019
Business-Finance Diploma
Conestoga College / Jan 2020 - Apr 2021
CERTIFICATIONS
Canadian Securities Course(CSC) - CSI
Other than Life (OTL) - IIC
CAMPAIGNS
LET'S WORK TOGETHER
Passion for Finance, Purpose in Result.