Chadi al Kanj

Anti-money Laundering Analyst @PwC Canada

Toronto, ON, CA

Pep Screening | Sanction Screening | KYC | EDD | Demarketing | Negative Media Search | RDC | CPA Macro • Perform reviews on identified Politically Exposed Person (PEP) entities and compiling biographies of identified PEPs with documentary evidence to prove the reason for PEP status. • Monitor existing trading clients by reviewing and approving payments and post transaction monitoring alerts and monitoring ongoing adverse media allegations of HRCI/PEP clients and/or directors or associates. • Work with internal TD branch managers to obtain further information on HRCI/PEP customers through Request for Information (RFI). • Maintain current understanding of Know Your Customer (KYC), AML regulations, Money Laundering and Terrorist Financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.