Amith S.
Head of Financial Crimes Data Management and Advanced Analytics
- Role
- Head of Analytics and Insights- Financial Crimes at TD
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Amith S.
Accomplished Financial Crimes data and analytics executive with 20+ years of well-rounded experience in banking, advisory consulting, and product strategy-Extensive experience in consulting and partnering with clients to implement effective financial crimes prevention strategies. Managed AML transformations, audits compliance programs, and executed remediations for major banks globally-Certified Anti-Money Laundering Specialist (CAMS) with expertise in CDD, EDD, Transaction Monitoring, Brokerage Surveillance, and OFAC Sanctions filtering and Deep knowledge of AML guidelines and federal banking laws-Featured Speaker at prominent industry events, including ABA Conferences, ACAMS (Las Vegas, Europe, Canada, Charlotte Chapter), and the SAS Counter-Terrorism Forums, sharing insights on AML compliance, and the intersection of financial crime analytics innovations and regulatory strategies-Proficient in industry-leading Fin Crime products (SAS, ACTIMIZE, FCRM, FIRCOSOFT, MANTAS, OFSAA, Verafin)-Skilled in AI/ML, SQL, R, Python, Data Analytics, Data Modeling, Language Models, Project Management, Tableau, ThreatMetrix, SAS Viya
Experience
Head of Analytics and Insights- Financial Crimes
Jan 2024 — Present · Charlotte, NC, US
Education
College of Engineering Trivandrum
B Tech, Mechanical Engineering
1995 — 1999
Duke University - The Fuqua School of Business
MS, Quantitative Management
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