Ajay G.

Aml Analyst Investigator @CIBC

Toronto, ON, CA

Worked within AML operations and was responsible for reviewing alerts in Transaction Monitoring to avoid potential risks.• Performed business writing for sharing information in a clear, concise, and effective manner.• Scrutinized and probed alerts within the PRIME alerts system, adeptly pinpointing high-risk clientele and suspicious transactions, and promptly initiating the filing of Suspicious Activity Reports (SARs).• Demonstrated robust comprehension of AML principles and statutes, encompassing the Bank Secrecy Act, USA PATRIOT Act, OFAC, FINTRAC, and FINCEN, ensuring unwavering adherence.• Assessed and documented the efficacy of alert thresholds to bolster the precision of detecting fraudulent activities and money laundering.• Expertise showcased in vetting customer accounts via Actimize and Pyics tools for preemptive fraud deterrence, showcasing a steadfast dedication to regulatory compliance.• Diligently monitored shifts in AML/ATF legislation, industry dynamics, and emerging concerns to furnish risk-centric recommendations and ensure regulatory compliance.• Adeptness demonstrated in conducting routine evaluations of the bank\'s monitoring protocols, guaranteeing conformity with regulatory standards and encompassing surveillance.• Diligently assessed new and existing client profiles by established Service Level Agreements (SLAs).