Afrad B.
Investigator, Aml Risk Management - Financial Intelligence Unit @TD
Toronto, ON, CA
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Mar 2025 — Present
Investigator, Aml Risk Management - Financial Intelligence Unit @TD
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Toronto, ON, CA
EDUCATION
N/A
University of Toronto
Bachelor of Arts (Honours), Digital Enterprise Management
2027
Ivey Business School at Western University
Master of Business Administration - MBA
ABOUT AFRAD B.
MBA Candidate at Ivey Business School with a concentration in Strategy and Finance. I am passionate about strengthening the integrity of the financial system and operate at the intersection of compliance, innovation, and risk management. Known for strong critical thinking, attention to detail, and the ability to drive results in complex, regulated environments.
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