Surya Dhingra
Analyst Il @AML RightSource
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WORK HISTORY
Analyst Il @AML RightSource
Mississauga, ON, CA
Identify data anomalies and red flags for money laundering, terrorist financing, fraud, and sanctions violations, escalating for second-level review.• Verify the identity of clients to understand the nature and purpose of their relationship with the financial institution for KYC procedures, escalating where appropriate for second-level review.• Assist with advanced tasks, including client communication, analyzing production data, and creating client-specific aids and training.• Independently assist analysts with workflow items and administrative tasks as they arise.• Submit written work products for review by AMLRS and client-led quality control teams, making requested adjustments and applying feedback.• Adhere to all designated timeframes and procedures to ensure timely and accurate completion of work.• Contribute to a team-oriented and collaborative environment.• Comply with all applicable federal and state laws, regulations, and guidance related to Anti-Money Laundering, as well as company policies and client requirements.
EDUCATION
Amity University
Post Graduate Diploma in Banking & Financial Services
Conestoga College
Postgraduate Degree, Global hospitality management
Hemvati Nandan Bahuguna Garhwal University ( A Central University )
Bachelor of Commerce - BCom, Business/Commerce, General
Conestoga College
Postgraduate Degree, Global Business Management
ABOUT SURYA DHINGRA
Passionate and detail-oriented AML Investigator with more than 6 years of experience in financial crime compliance, specializing in Anti-Money Laundering (AML), Know Your Customer (KYC), and Fraud Prevention. Skilled in identifying, analyzing, and mitigating risks related to financial crimes, with a proven track record of ensuring compliance with global regulations, including FATF, FinCEN, and OFAC standards.I excel at conducting in-depth investigations, drafting Suspicious Activity Reports (SARs), and collaborating with cross-functional teams to safeguard organizations from reputational and regulatory risks. With a strong background in data analysis, pattern recognition, and advanced technologies, I stay ahead of emerging financial crime trends.Driven by a commitment to ethical practices, I am dedicated to building robust compliance frameworks that promote transparency and trust. Let’s connect to collaborate on combating financial crime and fostering secure financial ecosystems.Key Areas of Expertise: • Anti-Money Laundering (AML) Compliance • KYC & Enhanced Due Diligence (EDD) • Risk Assessment & Management • Financial Crime Investigations • Regulatory Reporting & SAR Filing • Data Analysis & Pattern RecognitionFeel free to reach out if you’re passionate about fighting financial crime or have opportunities to discuss!
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