Baasil Kazimi
@baasilkazimi
Associate Banker at TD Bank, building client portfolios and processing transactions while upholding AML compliance.
United StatesWhat I'm looking for
At TD Bank, I serve clients by assessing their financial needs and building portfolios that fit their goals. I process transactions accurately and maintain financial records.
I conduct audits to support anti-money laundering compliance and use Excel to track daily bank activities.
At Walgreens, I managed high-volume cash flow, reconciled daily transactions, and met financial services sales targets. I also supervised a team of 10+.
Experience
Work history, roles, and key accomplishments
Serving clients by analyzing financial needs and building portfolios that fit their goals, while processing transactions accurately and upholding compliance. Conducted audits to ensure compliance with anti-money laundering policies and utilized Excel for daily tracking of bank activities.
Retail Operations Manager
Walgreens
Mar 2021 - Mar 2026 (5 years)
Managed high-volume cash flow and reconciled daily transactions with precision, ensuring zero discrepancies and adherence to financial regulations. Supervised a team of 10+ and executed promotional pitches for financial services, consistently meeting sales targets.
Education
Degrees, certifications, and relevant coursework
Western Governors University
Bachelor of Science, IT/Business Management
Pursuing a degree in IT/Business Management, expected to complete in December 2026.
Tech stack
Software and tools used professionally
Availability
Location
United StatesAuthorized to work in
Salary expectations
Job categories
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