Brandie Parker

Financial Crime Risk Investigator Aml Investigator @TD

Performed customer and third-party due diligence, conducting 100+ OFAC/global sanctions, PEP, and adverse media screenings daily to assess sanctions and ABAC risk.• Prepared well-supported investigative summaries and documented findings, with 98% accuracy, in alignment with regulatory expectations and internal investigative standards, escalating cases with confirmed risk indicators.• Coordinated with compliance, fraud, legal, and business partners to validate information, resolve discrepancies, and ensure accuracy and completeness of investigative findings.• Utilized investigative tools, internal systems, and case-management platforms to manage workload, maintain evidence integrity, and ensure timely completion of investigations within established SLA 95%+ of the time.