Tej Gandhi
Aml Analyst at Protiviti
Based in Toronto, Canada
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Seniority
Staff
Department
Finance & Accounting
Location
Toronto
Industry
Business Consulting and Services
Company size
14K
Contact information
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t•••••••@protiviti.com
Phone
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Background
About Tej Gandhi
I’m a Data and Business Analyst currently working as an AML Analyst in the financial sector, where I focus on risk assessment, compliance, and investigative analytics. With a background in Python, SQL, Excel, and BI tools, I turn complex data into actionable insights that support smarter decisions. Passionate about AI and automation, I explore tools that enhance analytics, improve efficiency, and strengthen compliance processes. I bring a consultant’s mindset to my work—curious, solution-focused, and driven to connect data with strategy. Outside of my professional interests, I have a keen interest in world affairs, sports, and music. I enjoy staying informed about global events and trends, which helps me understand the broader context in which businesses operate. I am also an avid sports enthusiast, both as a participant and a spectator, and I find music to be a great source of inspiration and relaxation. I’m always open to connecting with professionals who value data, risk, and meaningful conversation. I am interested in discussing industry trends, best practices, and potential collaboration opportunities. I am always eager to learn new skills, explore new domains, take on new challenges, and aspire to help businesses through the development and analysis.
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