Vikash Patwal
Financial Crime Risk Analyst i @TD
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WORK HISTORY
Financial Crime Risk Analyst i @TD
Toronto, ON, CA
EDUCATION
St. Joseph's Convent School, kotdwar
Higher Secondary, Mathematics and Computer Science
Seneca Polytechnic
Postgraduate Degree, Business Analytics
Institute of Management Studies, Noida
Bachelor of Business Administration - BBA, business
Centennial College
Marketing Research and Analytics
ABOUT VIKASH PATWAL
As a Risk Analyst (AML) at TD, I focus on transaction monitoring, customer due diligence, and ensuring compliance with regulatory frameworks such as FINTRAC and FATF. My role involves analyzing financial transactions and using data analytics to identify potential money laundering risks and fraud patterns. With a postgraduate degree in Business Analytics from Seneca College, I bring a solid foundation in data analysis and regulatory compliance to my work. My goal is to enhance AML processes and support effective risk management strategies through process optimization and regulatory adherence.
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