Innocent Iwediba

Risk Analyst - Anti Money Laundering @TD

Ottawa, ON, CA

Key Responsibilities:• Transaction Monitoring: Reviewing and analyzing transactions to identify suspicious activity, such as money laundering, terrorist financing, or other illicit activities.• Risk Assessment: Evaluating transactions and customers to determine risk levels, considering factors like customer profile, transaction history, and geographic location.• Alert Investigation: Investigating and clearing alerts generated by transaction monitoring systems (Oracle/SAS) and documenting findings and recommendations.• Reporting and Escalation: Preparing reports on suspicious transactions and escalating high-risk cases to Further Investigations for STR filings to FINTRAC• Regulatory Compliance: Ensuring compliance with relevant regulations, such as FINTRAC/FATF, and staying current on emerging trends (#Project Shadow,#Project Guardian,#Project Chameleon,#Project Athena,#Project Anton etc.) and other regulatory changes.• Collaboration and Communication: Working closely with stakeholders, including Compliance, Risk Management, and Business teams, to communicate risk findings and recommendations

Ahmadu Bello University

Bachelor's degree

The University of Bolton

Master's degree

University of Lagos

Master's degree