Andrew Medovoy
Financial Crimes Compliance Analyst at Protiviti | Building Expertise in Risk Management, Regulatory Compliance & Financial Analysis
- Role
- Financial Crimes Compliance Analyst- Td Bank Project at Protiviti
- Location
- Edison, NJ, US
- LinkedIn followers
- 500 followers
About Andrew Medovoy
I\'m an recent graduate from West Virginia University. I have a strong interest in…
Experience
Financial Crimes Compliance Analyst- Td Bank Project
Oct 2025 — Present · Princeton, NJ, US
Investigate transaction alerts to identify potential money laundering or terrorist financing activity.• Perform customer due diligence (CDD/EDD) and analyze client transactions for irregularities.• Document findings and prepare reports for senior compliance staff and regulatory review.• Collaborate with cross-functional teams to support AML compliance and optimize monitoring systems.
Education
West Virginia University
Bachelor of Business Administration - BBA
2021 — 2025
John P. Stevens High School
High School Diploma
2017 — 2021
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