Open to opportunities

Pirathees S

@piratheess

Message

Experienced AML/ATF Operations Manager with strong compliance expertise.

Canada

Message

What I'm looking for

I am looking for opportunities that foster growth, innovation, and a collaborative culture.

I am an accomplished Assistant Manager of AML/ATF Operations with a proven track record in managing teams and enhancing operational efficiency. Currently, I lead a group of 13 agents at PC Financial, where I ensure compliance standards are met while providing ongoing feedback and coaching. My efforts in implementing STR automation have resulted in significant cost savings of $90,000, showcasing my ability to drive improvements and streamline processes.

With a solid background as an AML Investigator at First National Financial and Home Trust Company, I have honed my skills in conducting thorough investigations and identifying unusual activities. My experience includes producing detailed reports for investors and developing compliance training materials to keep organizations aligned with AML regulations. I am passionate about expanding my knowledge of industry trends and adapting to new technology solutions that propel the industry forward.

Experience

Work history, roles, and key accomplishments

Current

Assistant Manager of AML/ATF Operations

Current

PC Financial

May 2022 - Present (3 years 1 month)

Managed a team of 13 agents, providing approvals, feedback, and coaching to enhance STR write-ups and overall work quality. Contributed to the successful implementation of STR automation, leading to $90,000 in cost savings. Successfully cleared a backlog of over 400 cases within two months by implementing an action plan and setting clear daily/weekly targets.

Team Management STR Automation Compliance Financial Crime Coaching Backlog Management Power BI

AML Investigator

First National Financial

Dec 2018 - May 2022 (3 years 5 months)

Conducted ongoing screening of applicants and clients to ensure compliance with First National's risk capacity. Investigated unusual activities based on customer data and public sources, assisting with internal and external investigations. Provided recommendations on high-risk relationships and filed suspicious transaction reports (STRs) to FINTRAC as required.

Risk Assessment FINTRAC Compliance Due Diligence Policy Development Data Analysis Microsoft Office Suite Alessa

AML Investigator, Financial Crimes Investigation Unit

Home Trust Company

Jul 2017 - Dec 2018 (1 year 5 months)

Independently conducted comprehensive investigations of unusual transaction reports to identify money laundering, terrorist financing, or negative media activities, filing suspicious transaction reports (STRs) to FINTRAC. Performed detailed analyses to detect patterns, trends, and anomalies in transactions and relationships across multiple businesses/products. Provided recommendations to managemen

Transaction Monitoring Risk Analysis FINTRAC Due Diligence Microsoft Office Suite

Education

Degrees, certifications, and relevant coursework

Ted Rogers School of Management, Ryerson University

Bachelor of Commerce, Finance

Studied Finance at Ted Rogers School of Management, Ryerson University. Gained knowledge in financial principles and practices.

ACAMS

Certification, Anti-Money Laundering

Obtained the Certified Anti-Money Laundering Specialist (CAMS) certification. This certification demonstrates expertise in anti-money laundering detection and prevention.