Aliabbas Mohammad

I am a Certified Anti-Money Laundering Specialist (CAMS) with extensive experience in client remediation, high-risk investigations, and regulatory compliance within Canadian financial institutions. My expertise lies in executing precise Requests for Information (RFIs), recognizing typology patterns, and collaborating with AML Analytics and Financial Intelligence Unit (FIU) teams to effectively mitigate risks.

Currently, I serve as an AML RFI Analyst at TD Bank, where I lead over 30 monthly RFIs into high-risk entities, utilizing my CAMS-aligned typology knowledge. My role involves analyzing transactions with advanced Excel tools, flagging red flags for FIU escalation, and ensuring the accuracy of onboarding and KYC processes. My commitment to enhancing process integrity is evident in my meticulous documentation and proactive identification of control gaps.

Previously, I held the position of Compliance & Digital Fluency Lead at TD Bank, where I translated AML/ATF regulations into actionable workflows and provided live guidance to frontline staff. My contributions were recognized with the 2023 Q4 Epic Award and significant achievements in digital fluency. I also have experience as a Legal Analyst, where I ensured compliance with provincial regulations and managed confidential case materials.