Seniority
Staff
Department
General Business & Management
Location
Toronto
Industry
Banking
Company size
105K
Contact information
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c•••••••@td.com
Phone
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Background
About Chitrang Bhatt
As a Fraud Analyst and QA Lead with deep expertise in AML (Anti-Money Laundering) and fraud prevention, I specialize in delivering cutting-edge solutions that protect organizations from financial risks while ensuring operational excellence. With a strong foundation in RPA (Robotic Process Automation) and process optimization, I bring a unique blend of analytical and technical skills to every challenge. Key Highlights: Fraud Detection & Prevention: Skilled in identifying fraudulent activities, implementing prevention strategies, and ensuring compliance with financial regulations. AML Expertise: Proficient in developing and executing AML frameworks to meet stringent regulatory standards, with a focus on mitigating risks in high-stakes environments. Quality Assurance Leadership: Extensive experience in leading QA initiatives, from test strategy development to automation implementation, ensuring high-quality software delivery. RPA and Automation: Leveraging tools like UiPath to streamline workflows, reduce manual effort, and enhance operational efficiency. Financial Domain Acumen: In-depth knowledge of the banking and financial services sector, with hands-on experience in fraud loss prevention systems and compliance platforms. Passion & Vision: I am passionate about bridging the gap between technology and business to create secure, efficient, and scalable systems. My goal is to empower organizations to not only meet but exceed compliance standards, all while delivering exceptional customer value. Let’s connect if you’re looking for a strategic thinker and problem-solver to enhance your fraud prevention, AML compliance, or quality assurance initiatives!
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