Yusraa Hamid
Aml Investigator at Scotiabank
Based in Mississauga, Canada
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Seniority
Staff
Department
Finance & Accounting
Location
Mississauga
Industry
Banking
Company size
96K
Contact information
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y•••••••@scotiabank.com
Phone
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Background
About Yusraa Hamid
With a unique blend of expertise in anti-money laundering investigations and cybersecurity, I specialize in identifying suspicious activity, uncovering hidden financial patterns, and mitigating risk in both traditional and digital environments. Leveraging tools like Splunk for advanced data analysis and threat detection, I bring a proactive, intelligence-driven approach to financial crime investigations. My experience spans transaction monitoring, SAR drafting, fraud detection, and blockchain-related investigations, enhanced by a solid cybersecurity foundation backed by CompTIA Security+ certification. This dual lens allows me to see beyond surface-level anomalies and connect the dots between cyber threats and financial misconduct.
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