Janmeshkumar Patel
Financial Crime Risk Investigator @TD
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WORK HISTORY
Financial Crime Risk Investigator @TD
Toronto, ON, CA
EDUCATION
Savitribai Phule Pune University
Bachelor's degree, COMMERCE
CDI College
Diploma of Education, Financial Management, Accounting, Taxation, CPA(Payroll Fundamentals), SAGE 50
ABOUT JANMESHKUMAR PATEL
With over 4 years of experience in financial crime and fraud investigation, I am currently a Financial Crime Risk Investigator at TD, focusing on anti-money laundering (AML), compliance, and risk analysis. My work involves conducting comprehensive investigations into suspicious transactions, utilizing data analysis, inductive reasoning, and open-source intelligence to detect and mitigate financial crime risks effectively. I am dedicated to ensuring compliance with AML regulations and enterprise risk management frameworks while collaborating across teams to address potential threats. My motivation lies in safeguarding financial systems through methodical investigations, preparing regulatory reports, and leveraging my expertise in fraud detection, compliance, and risk analysis to support organizational objectives.
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