Jonathan Koshy
Aml & Financial Crime Risk Investigations Officer Financial Intelligence Unit Canada @TD
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WORK HISTORY
Aml & Financial Crime Risk Investigations Officer Financial Intelligence Unit Canada @TD
Toronto, ON, CA
EDUCATION
Lambton College
Post Graduate Diploma, Logistics, Materials, and Supply Chain Management
Amity University, Greater Noida Campus
Bachelor of Business Administration - BBA, Finance and Marketing
Amity University
Master of Business Administration - MBA, Finance and Marketing
ABOUT JONATHAN KOSHY
I’m an AML and Risk professional who thrives on the challenge of protecting financial integrity through a blend of data analysis and strategic problem-solving. With over 3 years of experience in banking and financial services, I’ve moved beyond just monitoring transactions to building the actual systems that keep organizations compliant. Currently, I serve as an AML Officer at TD Bank, acting as a Subject Matter Expert (SME) and core team representative for the EFTR division. I’m currently leading a high-impact project focused on process mapping and automating wire transfer details to Fintrac, which is significantly reducing manual volumes while increasing reporting accuracy. My work goes beyond daily operations; I’ve been instrumental in setting up the business processes, workflows, and controls for the EFTR team, as well as establishing the rigorous standards our QC team uses to maintain 100% compliance KPIs. I hold an MBA and certifications in Sanctions Compliance and Operational Risk, which helps me bridge the gap between complex regulatory frameworks and efficient, tech-driven workflows. Whether I’m acting as an interim manager or optimizing documentation to reduce errors, my goal is always to foster a proactive compliance culture. I am always open to connecting with recruiters and industry peers to discuss new opportunities in Compliance, AML Leadership, or Risk Management. If you\'re looking for someone who balances technical skill with a \"get-it-done\" attitude, let’s chat!
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