Seniority
Staff
Department
Finance & Accounting
Location
Cambridge
Industry
Banking
Company size
105K
Contact information
Reveal Janmeshkumar's email and phone
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j•••••••@td.com
Phone
5 credits+1 ••• •••• ••••
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Background
About Janmeshkumar Patel
With over 4 years of experience in financial crime and fraud investigation, I am currently a Financial Crime Risk Investigator at TD, focusing on anti-money laundering (AML), compliance, and risk analysis. My work involves conducting comprehensive investigations into suspicious transactions, utilizing data analysis, inductive reasoning, and open-source intelligence to detect and mitigate financial crime risks effectively. I am dedicated to ensuring compliance with AML regulations and enterprise risk management frameworks while collaborating across teams to address potential threats. My motivation lies in safeguarding financial systems through methodical investigations, preparing regulatory reports, and leveraging my expertise in fraud detection, compliance, and risk analysis to support organizational objectives.
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