Andy Ahn
Financial Crime Risk Investigator @TD
Signup · Get unlimited contacts
WORK HISTORY
Financial Crime Risk Investigator @TD
Toronto, ON, CA
TD FCRM - FIU Transaction monitoring / Regulatory reporting (STR filing)/ Ministerial Directives / Counter-terrorist financing / AML & financial crime investigation: FINTRAC project investigation / Cross-border referral investigation / Internal project cases / Fraud investigation / TBML / Wealth case / Credit card referral / Risk analysis
EDUCATION
Seneca College
Diploma of Education
Wilfrid Laurier University
Honor Degree
ABOUT ANDY AHN
Criminology and International Business backgrounds, with work experiences as Property / Investor Relationship Manager, Freight Import & Export Agent, NPO Business Development Manager, Financial Services Representative, and Anti-Money Laundering Officer.Past education and work experiences all connected my dots toward AML.(Criminology - psychological analysis of Financial Criminals / Property Manager - ML through Real Estates / NPO Business Development - Terrorist Financing & Sanctions / International Freight Agent - TBML)Able to speak fluent English, Korean and Japanese.Outgoing, coherent, and extremely punctual individual with high work ethics.8 years of Japanese Rock Band vocal / leader experience - top notch communication and people management skills / thrive under pressure.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.