Diyaa Udani
AML Analyst @TD Bank | NYU Alum
- Role
- Aml Analyst at TD
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Diyaa Udani
Recent Graduate from New York University with a B.A in Economics and International…
Experience
Aml Analyst
Aug 2024 — Present · NY, US
Monitored customer transactions to detect unusual or suspicious activity indicative of money laundering or financial crimes- Prepared and filed high volumes of Suspicious Activity Reports (SARs) with regulatory authorities, including the FBI, NY DOJ, CIA, and NYPD, and advanced to reviewing SARs for accuracy and compliance- Performed KYC checks and enhanced due diligence to mitigate the risk of illicit financing- Analyzed highly sensitive data with precision to evaluate and escalate potentially high-risk transactions- Updated regulatory documentation in SAS and Oracle, collaborating cross-functionally to ensure thorough case resolution.
Education
New York University
Bachelor of Arts - BA, Economics and International Relations, Minor in Business Studies
B.D. Somani International School
IB, Economics
2010 — 2020
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.