Seniority
Staff
Department
Finance & Accounting
Location
Scarborough
Industry
Banking
Company size
105K
Contact information
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r•••••••@td.com
Phone
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Background
About Ramesh Nath
Skilled AML and Risk Analyst with over five years of experience in banking and financial services. I specialize in anti-money laundering, customer due diligence (KYC, CDD, EDD), transaction monitoring, and regulatory compliance aligned with FINTRAC standards. My background includes roles at TD Bank in Toronto and Sanima Bank in Nepal, where I handled complex compliance reviews, financial crime investigations, and operational risk controls. I’m also experienced in digital banking processes, core banking systems (Finacle, Pumori), and client relationship management. I take pride in helping financial institutions strengthen compliance frameworks and reduce risk exposure. Currently seeking opportunities in AML, compliance, or risk-focused roles within Canada’s banking industry.
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