Manjunath Hipparagi
Aml Analyst @TD
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WORK HISTORY
Aml Analyst @TD
Toronto, ON, CA
Spearheaded a 36% improvement in the timeliness and accuracy of weekly Electronic Funds Transfer (EFT) reporting to FINTRAC, ensuring alignment with regulatory requirements and internal AML compliance standards.Conducted in-depth analysis and resolution of system-generated AML alerts, including Customer Due Diligence (CDD) reviews, by coordinating with internal stakeholders to ensure timely escalations, effective risk mitigation, and adherence to regulatory obligations.Maintained detailed and audit-ready documentation of all activities related to EFT monitoring, remediation, and case management, supporting internal controls and transparency in regulatory reporting processes.Executed quality assurance (QA) reviews on 9% of EFT submissions, identifying control gaps, reducing reporting errors, and enhancing data integrity to strengthen overall AML compliance.Collaborated with technology and compliance teams to enhance analytical tools, contributing to a reduction in false positives and driving efficiency in transaction monitoring and risk identification processes.Supported regulatory and internal reporting by contributing to the design and development of key compliance reports, including the EFTR Rejection Summary Report, Rejection Analysis Report, and Training and Awareness Report, aiding in trend analysis and strategic risk management.
EDUCATION
D. Y. Patil College of Engineering ( DYPCOE ) , Akurdi, Pune
Bachelor of Engineering - BE, Mechanical Engineering
McKeil School of Business at Mohawk College
Postgraduate Degree, International Business Management
ABOUT MANJUNATH HIPPARAGI
I am an AML & Compliance professional with over 5 years of experience spanning financial crime investigations, transaction monitoring, regulatory reporting, policy development, and risk management. Currently at TD Bank as an AML Operations Analyst Officer, I drive regulatory compliance through enhanced Electronic Funds Transfer (EFT) reporting, quality assurance reviews, and cross-functional collaboration with compliance and technology teams. My efforts have improved reporting timeliness by 36%, reduced false positives, and strengthened overall AML controls. Previously at Amazon, I served as a Senior Compliance & Risk Management Consultant, where I safeguarded global operations by detecting fraudulent activity, reducing legal and reputational risks, and boosting team productivity by 45%. My earlier experience as a Risk Management Analyst sharpened my fraud detection and risk assessment expertise, improving efficiency by over 30%. In addition to compliance, I bring a foundation in Mechanical Engineering and Quality Assurance, complemented by certifications in AI, Generative AI, and LLMs. I am passionate about leveraging data-driven insights and AI-driven solutions to enhance compliance processes, mitigate financial crime risks, and strengthen organizational resilience. Core Skills: AML Compliance | Transaction Monitoring | Risk Assessment | CDD/EDD | Sanctions Screening | Data Analysis | Fraud Detection | Regulatory Reporting | Quality Assurance | AI-driven Compliance Solutions My goal is to contribute to forward-thinking organizations in banking, fintech, or consulting, where I can combine my compliance expertise with data analytics and AI to drive innovation in financial crime risk management.
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