Golam Moktadir
Senior Financial Crime Risk Investigator @TD
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WORK HISTORY
Senior Financial Crime Risk Investigator @TD
ABOUT GOLAM MOKTADIR
A Certified Anti-Money Laundering Specialist (CAMS) and holding a Bachelor Degree in Business Administration- Have more than 7 Years of experience in AML/ATF, Transactions Monitoring, AML Investigations, EDD, CDD, KYC, LCTR, UTR, STR writing and filling, triaging and end to end investigations of high risk cases/Production Orders- Strong understanding of transaction patters; sensing the behavior of customer accounts by analyzing detailed information; summarizing analysis followed by concluding the recommended actions- Collect, synchronize and interpret data and skillful of thinking critically towards finding any suspicious elements leading to a precise Suspicious Transaction High quality Report writing for filling with FINTRAC- Excellent knowledge over MS office (MS Excel - Pivot tables, VLookups, Macros), AML investigative Technology, AML tools such as Actimize, Certapay, PEGA, Intria, World-Check etc- Have sound knowledge over FINTRAC and OSFI guidelines as well as PCMLTFA- Specialized in trade based money laundering- Diversified portfolio having Worked at multiple world renowned banks in different countries
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