Bianca H.
KYC Analyst III @ TD • Financial Crime & High-Risk Client Investigations • B.S. Finance Analytics | Minor in Intl. Relations
- Role
- Kyc Analyst Iii at TD
- Location
- Jacksonville Beach, FL, US
- LinkedIn followers
- 500 followers
About Bianca H.
My current role extends beyond casework — I streamline onboarding and review workflows, develop training for junior analysts, and strengthen audit readiness by improving documentation standards and escalation protocols. I collaborate closely with Compliance and Risk to evaluate emerging threats and ensure regulatory alignment across complex portfolios.I excel in: Investigation • AML / EDD • Sanctions & OFAC • Transaction Monitoring • Crime Typologies • AI-driven risk scoring • Global Compliance Frameworks • Training / managing • AI implementation projects for KYC processes •
Experience
Kyc Analyst Iii
Aug 2025 — Present · US
Conduct enhanced due diligence on high-risk clients, analyzing ownership, transactions, and adverse media to meet AML/KYC standards. • Train junior analysts and improve workflows to boost accuracy, efficiency, and audit readiness. • Partner with Compliance and Risk teams to assess active threats and escalate red flags across jurisdictions. Production & trainer, fluctuating between making, outreach, and checking.
Education
University of Florida
Bachelor of Science, Finance Analytics & Government Relations
Embry-Riddle Aeronautical University
Associate of Arts and Sciences - AAS, Business Administration and Management, General
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