Dhaval Raithatha

Background

About Dhaval Raithatha

Experienced and Detail-Oriented Fraud and Risk Professional with a Strong Background in AML Compliance and Customer Service: Motivated and analytical Fraud Agent with over 2 years of progressive experience in the financial services industry, including frontline customer service and fraud loss prevention at TD Bank. Demonstrated success in identifying and investigating suspicious transactions, mitigating fraud risk, and ensuring compliance with AML regulations and internal controls. Proven ability to handle confidential information with discretion, prepare detailed case reports, and collaborate cross-functionally with risk, compliance, and AML units. Skilled in balancing risk management responsibilities with delivering legendary customer service. Fluent in English, Hindi, and Gujarati, and equipped with strong communication, problem-solving, and decision-making skills. Committed to upholding integrity, accuracy, and client trust in every interaction.