Marawan Elsharkawy
Anti-money Laundering Analyst @TD
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WORK HISTORY
Anti-money Laundering Analyst @TD
Toronto, ON, CA
Conducted thorough investigations into suspicious transactions, utilizing advanced analytical tools to identify potential money laundering activities and ensure compliance with regulatory standards.• Prepared, documented, and reviewed Suspicious Transaction Reports (STRs) and Unusual Transaction Reports (UTRs) to escalate findings to regulatory bodies and support financial crime mitigation efforts.• Displayed strong research skills by assessing emerging trends and identify AML red flags by closely monitoring news sources, global events, geopolitical changes, and transactional patterns.
EDUCATION
Ted Rogers School of Management - Toronto Metropolitan University
Bachelor of Commerce - BCom, Business Technology Management
ABOUT MARAWAN ELSHARKAWY
Graduate from Toronto Metropolitan University. Bachelor of Commerce degree with major in Business Technology Management; Aspiring Analyst with strong understanding of Business/ICT principles and well versed with Agile methodologies and frameworks such as Microsoft office, JavaScript, SQL, Power BI, Python, SPSS, Raptor, HTML/CSS, Azure DevOps, and Tableau
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