Joel Joji
Associate Analyst @AML RightSource
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WORK HISTORY
Associate Analyst @AML RightSource
Mississauga, ON, CA
Conducted in-depth transaction monitoring and analysis to detect and investigate suspicious financial activities in line with AML regulations.Performed customer due diligence (CDD) and enhanced due diligence (EDD) reviews, assessing risk profiles and gathering documentation from multiple sources.Investigated and resolved alerts generated by transaction monitoring systems, compiling evidence and preparing clear, detailed reports for regulatory compliance.Filed Suspicious Activity Reports (SARs) and collaborated with compliance teams to ensure timely and accurate reporting.Stayed current with evolving AML regulations and industry best practices, contributing to the continuous improvement of compliance processes.
EDUCATION
York University
Post Graduate Certificate, Public Relations
Guru Gobind Singh Indraprastha University
Bachelors in Journalism and Mass Communication, Journalism
York University
Post Graduate Diploma, Digital and Content Marketing
ABOUT JOEL JOJI
I’m passionate about fighting financial crime and safeguarding the integrity of the financial system. With solid experience in AML and compliance, I specialize in uncovering hidden risks through meticulous transaction monitoring and thorough investigations.Every day, I help organizations stay one step ahead of evolving regulations and emerging threats, turning complex data into actionable insights. I believe that compliance is not just about rules—it’s about building trust and transparency in the financial world.If you’re interested in AML trends, compliance strategies, or simply want to exchange ideas, feel free to connect!
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