Aaron Dias
Financial Crime Investigstor @TD
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WORK HISTORY
Financial Crime Investigstor @TD
Toronto, ON, CA
Financial Crime Investigations – Experience detecting and investigating fraud (payment fraud, identity theft, insider threats), money laundering, and terrorist financing across banking, fintech, or law enforcement sectors- AML/CTF Compliance – Skilled in SAR/STR filing, KYC/CDD/EDD reviews, and adherence to FinCEN, FATF, OFAC, and local regulations- Forensic Analysis – Proficient in transaction monitoring, link analysis, and blockchain tracing (if applicable) using tools like Actimize, SAS, or Chainalysis- Risk Mitigation – Developed fraud prevention policies, trained teams on red flags, and reduced organizational exposure-FINTRAC Projects - Working in tandem with FINTRAC on projects in consultation with RCMP
EDUCATION
University of Mumbai
Bachelor's degree, Economics
IFSE Institute
Canadian Investments funds course , Finance and Financial Management Services
SIES College of Management Studies - India
Bachelor of Arts, History
George Brown Polytechnic
Postgraduate Degree, Marketing/Marketing Management, General
Conestoga College
Business Management, Business Administration and Management, General
ABOUT AARON DIAS
Always ready to learn, explore and experience more with my existing experience, I can contribute more. Connect with me - a••••••••@gmail.com1) I have close to 6 years of Marketing, Sales, Business Development, Social media Marketing and Brand Building experience2) Have worked with top brands and helped in creating content for them on various platforms. 3) Officially 4 Guinness book of world record holder for the largest bike rally, the largest human image of a bike, largest image of a national hero with bikes, Largest accumulation of bikers.4) Headlined the 2015 Standard Charted Mumbai Marathon, 2017 Redbull Spotlight and many other major live events with my band. Multiple accolades in the music sector with my band 5) Was part of Charity Organizations such as Rotract Club and Bombay Catholic Sabha 6) I also have 4 years of teaching experience for students in the field of economics, history, political sciences, English literature
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