Dishi A.
Financial Crimes Investigator (CAMS In Progress)
- Role
- Senior Aml Analyst - Client Review and Investigations Unit at Citi
- Location
- Tampa, FL, US
- LinkedIn followers
- 500 followers
About Dishi A.
Deep experience conducting Enhanced Due Diligence (EDD), managing high-risk client reviews, and analyzing source of wealth across diverse portfolios, including commercial entities, nonprofits, and high-net-worth individuals in both the U.S. and Canadian markets. I specialize in uncovering and escalating potential money laundering, sanctions, and reputational risks through comprehensive investigations and regulatory analysis. My work spans across transaction monitoring, SAR/UTR/STR filings, adverse media reviews, and risk-based onboarding oversight, ensuring compliance with BSA/AML, OFAC, FinCEN, and FINTRAC guidelines. With my CAMS certification in progress, I bring both hands-on investigative experience and a strong understanding of the frameworks that drive effective financial crime compliance.
Experience
Senior Aml Analyst - Client Review and Investigations Unit
Feb 2026 — Present · Tampa, FL, US
Education
Oakton High School
Advanced Diploma
George Mason University
Bachelor of Science - BS, Information Systems and Operations Management
Virginia Commonwealth University
Bachelor of Science - BS, Biology, General
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