Vidyesh Haldankar

Anti-money Laundering Investigator @TD

Toronto, ON, CA

Conduct thorough investigations of suspicious financial activities to detect and prevent money laundering, terrorist financing, and other illicit transactions- Analyze complex financial data, transaction patterns, and customer information to identify potential risks and anomalies- Maintain accurate records and documentation of investigations, ensuring compliance with record-keeping requirements- Prepare and file Suspicious Transaction Reports (STR) with appropriate regulatory authorities when potentially illicit activities are identified, providing detailed documentation and analysis of suspicious behaviour- Stay up-to-date with evolving AML regulations, industry best practices, and emerging financial crime trends to enhance investigative techniques and strategies.