Tasmia Rahman
@tasmiarahman
I monitor transactions, support fraud detection, and maintain compliant financial operations.
United StatesWhat I'm looking for
At Toronto-Dominion Bank, I verify customer identities, maintain accurate account records, and protect confidential financial information while following KYC requirements.
I review transactions and account activity for discrepancies, unusual patterns, and potential fraud concerns. I investigate account histories to resolve customer inquiries and support accurate transaction resolutions.
I balance cash drawers, reconcile daily transactions, and collaborate with branch teams to resolve account issues. Alongside my banking experience, I’m completing a BBA in Legal Studies at Temple University with a minor in International Business.
Experience
Work history, roles, and key accomplishments
Member
National Society of Leadership and Success
Jan 2025 - Present (1 year 9 months)
Completed structured leadership program including goal setting, team collaboration, and professional development training.
Member
Alpha Alpha Alpha Honor Society
Jan 2026 - May 2026 (4 months)
Member of the honor society for first-generation college students.
Verified customer identity and maintained accurate account records in compliance with KYC regulations. Reviewed transactions for discrepancies and potential fraud, balanced cash drawers, and collaborated with branch staff to resolve account issues.
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Education
Degrees, certifications, and relevant coursework
Temple University, Fox School of Business
Bachelor of Business Administration, Legal Studies
Grade: 3.46
Pursuing a Bachelor of Business Administration in Legal Studies with a minor in International Business, expected to graduate in May 2026.
Tech stack
Software and tools used professionally
Availability
Location
United StatesAuthorized to work in
Salary expectations
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