Sajidh Ibrahim
Aml Financial Crime Risk Investigator Ii @TD
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WORK HISTORY
Aml Financial Crime Risk Investigator Ii @TD
Toronto, ON, CA
EDUCATION
Robert Gordon University
Master’s Degree, Engineering
Sree Chitra Tirunal College of Engineering, Thiruvananthapuram
Bachelor's degree, Engineering
SKILLS
ABOUT SAJIDH IBRAHIM
8 years experience in the risk operations department in Amazon including fraud investigations, claim/dispute resolution and anti money laundering (AML).Investigations of risky profiles include politically exposed persons (PEP)s and those from sanctioned countries. Preparation of preliminary reports for filing of suspicious activity/transaction reports (SAR/STR) in line with regional regulatory and compliance requirements like BSA, FINCEN etc for the North American space are key areas of expertise.Currently looking to build on past experiences and contribute to the safety of the Canadian payments ecosystem.
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