Ishank Sethi
Business Analyst | MS in Business Analytics
- Role
- Financial Risk Analyst - Td Bank at Robert Half
- Location
- Philadelphia, PA, US
- LinkedIn followers
- 500 followers
About Ishank Sethi
Financial Risk & Compliance Analyst with strong knowledge of finance, compliance, and…
Experience
Financial Risk Analyst - Td Bank
Jul 2025 — Present · Philadelphia, PA, US
Conducted end-to-end AML investigation on flagged transactions, analyzing datasets using Excel to identify suspicious patterns.• Drafted 50+ Suspicious Transaction Reports (STRs) and completed disposition templates to support compliance investigations.• Reviewed 100+ alerts from monitoring systems to detect anomalies, triggering escalations in high-risk account behavior.• Analyzed client financial activity against expected norms, uncovering discrepancies and supporting case resolutions.• Performed due diligence on flagged transactions to confirm legitimacy, reducing false positives in investigations.• Documented findings in clear AML reports for senior compliance review and potential regulatory submission.• Coordinated with 5+ internal teams to gather data for Customer and Enhanced Due Diligence (CDD/EDD) processes.
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