Niloy Pandit
Financial Crime Risk Investigator i - Production Order Unit (Secondment) @TD
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WORK HISTORY
Financial Crime Risk Investigator i - Production Order Unit (Secondment) @TD
Toronto, ON, CA
EDUCATION
Sylhet Cadet College
Secondary School Certificate, Science
Sylhet Cadet College
Higher Secondary School Certificate, Science
Toronto Metropolitan University
Workplace Communications for Financial Service Professionals
University of Dhaka
Master of Business Administration - MBA, Human Resources Management/Personnel Administration, General
University of Dhaka
Bachelor of Business Administration - BBA, Business Administration, Management and Operations
ABOUT NILOY PANDIT
I have 8+ years of experience in AML compliance and investigations, credit analysis, branch banking and financial operations. Adept in KYC operations, leading investigations, ensuring regulatory compliance, FINTRAC guidelines, FIU, credit operations, loan servicing, financial reporting and collaborating with cross-functional teams.
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