Anam Parveen
Senior Fcrm Testing Analyst Aml Compliance & Regulatory Reporting @TD
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WORK HISTORY
Senior Fcrm Testing Analyst Aml Compliance & Regulatory Reporting @TD
Toronto, ON, CA
Performed technology control testing of systems supporting Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) compliance across enterprise platforms.• Evaluated data integrity controls (completeness and accuracy) within AML technology solutions by validating system data processingand transfers.• Supported assessments of IT General Controls (ITGC) including access management, change management, incident management, and backup controls.• Reviewed system logs, batch jobs, and data processing records to verify the accuracy and timeliness of regulatory reporting processes.• Documented testing procedures, observations, and supporting evidence as part of technology risk and compliance assessments.• Collaborated with technology teams and compliance stakeholders to understand system functionality and ensure appropriate testing coverage.
EDUCATION
Lakehead University
Master's degree
AKTU University
Bachelor's degree
ABOUT ANAM PARVEEN
I’m a Quality Engineer with over 4 years of experience in UI automation, functional testing, and backend data validation — mostly in regulatory and risk-based platforms like AML and eGRC at TD Bank. I’ve built automation frameworks using Java, Selenium, and Cucumber (BDD) to improve test coverage, reduce manual effort, and support smoother, faster releases. My work often sits at the intersection of compliance and technology, making sure everything from test data to workflows aligns with business and audit expectations. I enjoy working in Agile teams, collaborating with developers, BAs, and product owners to catch issues early and ship quality work. Whether it’s validating a complex data flow or helping the team move faster with automation, I’m always looking for ways to make testing more effective and reliable.
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