Head Of Aml Business Intelligence And Analytics At Td
Current
Jan 2024 - Present
AeroLeads people directory · profile
Amith S. Email & Phone Number
Head of Financial Crimes Data Management and Advanced Analytics
at
TD
1 work email found
@promontory.com
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Head of Financial Crimes Data Management and Advanced Analytics
Location
Charlotte, North Carolina, United States
Who is Amith S.? Overview
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Quick answer
Amith S. is listed as Head of Financial Crimes Data Management and Advanced Analytics at TD, based in Charlotte, North Carolina, United States. AeroLeads shows a work email signal at promontory.com and a matched LinkedIn profile for Amith S..
Amith S. previously worked as Head of AML Business Intelligence and Analytics at TD at Td and Director at Promontory Financial Group, an IBM Company at Promontory Financial Group, An Ibm Company. Amith S. holds Ms, Quantitative Management from Duke University - The Fuqua School Of Business.
Company email context
Email format at TD
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*@promontory.com
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Profile bio
About Amith S.
-Accomplished Financial Crimes data and analytics executive with 20+ years of well-rounded experience in banking, advisory consulting, and product strategy.-Extensive experience in consulting and partnering with clients to implement effective financial crimes prevention strategies. Managed AML transformations, audits compliance programs, and executed remediations for major banks globally.-Certified Anti-Money Laundering Specialist (CAMS) with expertise in CDD, EDD, Transaction Monitoring, Brokerage Surveillance, and OFAC Sanctions filtering and Deep knowledge of AML guidelines and federal banking laws. -Featured Speaker at prominent industry events, including ABA Conferences, ACAMS (Las Vegas, Europe, Canada, Charlotte Chapter), and the SAS Counter-Terrorism Forums, sharing insights on AML compliance, and the intersection of financial crime analytics innovations and regulatory strategies.-Proficient in industry-leading Fin Crime products (SAS, ACTIMIZE, FCRM, FIRCOSOFT, MANTAS, OFSAA, Verafin). -Skilled in AI/ML, SQL, R, Python, Data Analytics, Data Modeling, Language Models, Project Management, Tableau, ThreatMetrix, SAS Viya
Listed skills include Sdlc, Aml, Business Analysis, Software Project Management, and 32 others.
Current workplace
Amith S.'s current company
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10 roles
Amith S. work experience
A career timeline built from the work history available for this profile.
Director At Promontory Financial Group, An Ibm Company
Nov 2021 - May 2023
Principal And Global Lead Financial Crimes Analytics
Feb 2018 - Nov 2021
Director, Aml Front Line Monitoring Analytics
Director of Front Line Monitoring Analytics, Wholesale Banking Financial Crimes. Rolled out the Actual vs Accepted Monitoring to 20+ LOBs in Wholesale Banking to help the first line of defense in meeting regulatory expectations. Developed and helped implement the strategy for creating a Single View of a Customer for ~1.2m customers in wholesale banking.
Apr 2016 - Aug 2017
Associate Director, Risk And Compliance
Engagement leader for a variety of AML Optimization/Lookbacks/Health checks/ Assessments and other financial crimes initiatives that included Performing End to End AML Model Validation for 20+ global banks Validating Actimize SAM, CDD, WLF, SAS AML/CDD, Mantas, FiServ FCRM, Fircosoft and several other vendor and in house Financial Crimes Monitoring systems.
Mar 2014 - Apr 2016
Vice President, Global Head Of Compliance Technology
Head of the Technology group responsible for AML Transaction Monitoring application( Actimize Fortent), OFAC Sanctions Screening application( Fircosoft), Fraud application(Actimize Fraud) and several other in house data warehouse/reporting applicationsSupported a global compliance user base that spanned across Americas, Europe and the Middle East.
Jun 2013 - Mar 2014
Financial Crimes Technology Lead
SME/Tech leader in charge of successfully implementing the ACTIMIZE suite of Compliance products namely CDD/KYC for on boarding, DART and TS models for Client Trade Surveillance, FORTENT Monitor for Transaction Surveillance, FIRCOSOFT for Sanctions screening, Enterprise Content management system and the firm wide Compliance Training and Reporting.
Dec 2007 - Mar 2013
Project Manager, Consulting
Information Technology Project Manager in charge of the Transfer Agency Application.
Jan 2005 - Nov 2007
Project Manager
Feb 2000 - Nov 2007
Project Lead, Consulting
Lead a team of developers, as part of successfully re-engineering the existing credit card processing applications at First Data Resources and First Data International.
Feb 2000 - Dec 2004
2 education records
Amith S. education
Ms, Quantitative Management
Duke University - The Fuqua School Of Business
B Tech, Mechanical Engineering
College Of Engineering Trivandrum
FAQ
Frequently asked questions about Amith S.
Quick answers generated from the profile data available on this page.
What company does Amith S. work for?
Amith S. works for TD.
What is Amith S.'s role at TD?
Amith S. is listed as Head of Financial Crimes Data Management and Advanced Analytics at TD.
What is Amith S.'s email address?
AeroLeads has found 1 work email signal at @promontory.com for Amith S. at TD.
Where is Amith S. based?
Amith S. is based in Charlotte, North Carolina, United States while working with TD.
What companies has Amith S. worked for?
Amith S. has worked for Td, Promontory Financial Group, An Ibm Company, Sas, Wells Fargo, and Protiviti.
How can I contact Amith S.?
You can use AeroLeads to view verified contact signals for Amith S. at TD, including work email, phone, and LinkedIn data when available.
What schools did Amith S. attend?
Amith S. holds Ms, Quantitative Management from Duke University - The Fuqua School Of Business.
What skills is Amith S. known for?
Amith S. is listed with skills including Sdlc, Aml, Business Analysis, Software Project Management, Requirements Analysis, Vendor Management, Anti Money Laundering, and Risk Management.
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