Seniority
Staff
Department
Finance & Accounting
Location
Chicago
Industry
Banking
Company size
105K
Contact information
Reveal Gauri's email and phone
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g•••••••@td.com
Phone
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Background
About Gauri Singh
Motivated finance professional with experience in anti-money laundering (AML), financial operations, and corporate finance. Analyzed 150+ high-risk transactions per week, leading to the escalation of 25+ suspicious activity reports (SARs) to FinCEN and law enforcement. Proven ability to enhance risk detection while reducing false positive reports. Strong background in data analytics, process optimization, and regulatory compliance.
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