As an AML Analyst at TD Canada Trust (Protiviti) with a background in Capital Markets Payments and Securities Operations at BMO Financial Group, I bring a strong mix of analytical, operational, and regulatory compliance expertise. My role focuses on investigating suspicious financial activities, analyzing complex transaction patterns, and ensuring adherence to AML regulations to mitigate financial crime risks.I hold a Bachelor’s degree in Business Technology Management from Toronto Metropolitan University, where I developed a deep understanding of business intelligence, data analytics, and project management. My academic and professional experiences have shaped my passion for the intersection of technology and business, particularly in leveraging data and innovation to drive better decision-making.
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Aml AnalystBmoToronto, On, Ca -
Aml AnalystProtiviti Jun 2024 - PresentToronto, Ontario, Canada -
Senior Associate Capital Markets Payments And Securites OperationsBmo Oct 2023 - Feb 2024 -
Associate, Capital Markets Payments And Securities OperationsBmo Financial Group Jun 2022 - Oct 2023 -
Summer StaffAcco Brands Apr 2019 - Aug 2019
Rohit Suresh Education Details
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Business Technology Mangement
Frequently Asked Questions about Rohit Suresh
What company does Rohit Suresh work for?
Rohit Suresh works for Bmo
What is Rohit Suresh's role at the current company?
Rohit Suresh's current role is AML Analyst.
What schools did Rohit Suresh attend?
Rohit Suresh attended Ryerson University.
Who are Rohit Suresh's colleagues?
Rohit Suresh's colleagues are Aaron Laking, Kimberly Yates, Fineha Lingadasan, Cory Bickerson, Di (Lona) Yang, Martin Genest, M.sc., Cpa, Cga, Patricia Londono-Swarts.
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Rohit Suresh
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Rohit Suresh
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