Florevens Petit-Homme
Financial Compliance Analyst @ Protiviti
- Role
- Financial Compliance Analyst at Protiviti
- Location
- Boston, MA, US
- LinkedIn followers
- 500 followers
About Florevens Petit-Homme
A Motivated and results-driven Data Science graduate passionate about leveraging data to…
Experience
Financial Compliance Analyst
May 2025 — Present · Boston, MA, US
Analyze TD Bank customer transaction histories to detect potential signs of money laundering, fraud, and terrorist financing.Utilize SAS and Oracle to manage financial investigations and assess transaction legitimacy, ensuring compliance with regulatory standards.Collaborate within a team of 15 analysts, actively sharing insights to enhance case accuracy, uphold AML/KYC compliance, and support risk mitigation.
Education
Manning College of Information and Computer Sciences, UMass Amherst
Bachelor's degree, Informatics
Isenberg School of Management, UMass Amherst
Master's degree, Business Analytics
City on a Hill Charter Public School Circuit Street
N/A, N/A
2016 — 2020
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