Joe Hosn

Anti-money Laundering Financial Crime Risk Analyst (Fiu - Investigation Support Team) @TD

Toronto, ON, CA

Processed and analyzed monthly multi-currency transactions across 70+ types (cheques, drafts, loans, mutual funds, deposits, wire transfers), ensuring accuracy, compliance, and timely investigative outcomes.• Collaborated closely with internal partners and external investigators from KPMG to facilitate effective detection, investigation, and resolution of financial crime cases.• Applied advanced Excel skills (pivot tables, VLOOKUP, filters, complex formulas, data models) to analyze large datasets, identify suspicious activity patterns, and track investigative findings.• Reviewed customer transaction data in Excel trackers and populated Suspicious Transaction Reports (STRs) into FINTRAC’s F2R system.• Conducted extensive research using 12 financial software systems to verify transactions, support audits, complete missing data, and preserve digital evidence.• Supported process improvements and team development, monitoring productivity, proposing efficiency initiatives, and mentoring 5 new analysts on best practices when needed.• Planned and prioritized daily workload to meet departmental objectives while maintaining clear communication with managers and staff.

American University of Science and Technology

Bachelor of Science - BS

Herzing College

Accounting and Payroll adminstration