Harridaran Periyannan

Anti-money Laundering Analyst @Protiviti

Toronto, ON, CA

Protiviti | TD Bank – Further Investigations UnitConduct end-to-end investigations on potentially suspicious activity, including UTR/LCTR triggers, using systems such as Host, SAS, Oracle, and PRM.Prepare Suspicious Transaction Reports (STRs) and investigative documentation in compliance with FINTRAC regulations.Update and assess customer profiles, including KYC refresh, PEP monitoring, and high-risk customer reviews.Perform negative media searches (RDC), assess digital evidence, and identify applicable FINTRAC indicators and projects.Recommend outcomes such as demarketing, RFI, STR filing, or no further action based on risk analysis.Collaborate with internal partners to support financial crime detection, trend analysis, and regulatory compliance.Stay current on AML/ATF, ABAC, and sanctions trends to enhance investigative effectiveness and risk mitigation.