At NTT DATA, I perform end-to-end KYC onboarding and AML/CTF investigations for a major Canadian financial institution, focusing on high-risk individual and corporate clients. I assess unusual transaction patterns and prepare FINTRAC-aligned Suspicious Transaction Reports.
I've conducted CDD, EDD, sanctions, PEP, adverse media, Source of Funds, and Source of Wealth reviews while maintaining audit-ready documentation and meeting compliance, quality, and SLA standards.
At Accertify, I reviewed high-risk transactions to identify ATO, ACH, APP, and true fraud. I escalated red flags, supported onboarding and post-onboarding AML reviews, and shared fraud trends to strengthen prevention strategies.
Earlier at FIS, I supported Tesco Mobile customers through live chat, secure payment links, and Salesforce ticket management while maintaining responsive service and operational efficiency.
