As an AML Investigator at TD, my role involves conducting thorough analysis of complex financial transactions and customer data to uncover suspicious patterns, anomalies, and potential risks related to money laundering and terrorist financing. I engage in investigations, transaction analysis, and enhanced due diligence activities, culminating in the preparation of comprehensive Suspicious Transaction Reports (STRs) for regulatory submission. I meticulously document FIU investigations and supporting details tied to suspicious transactions. Additionally, I contribute to the team by taking on the role of a reviewer, leveraging my efficiency to manage an average of 30 cases per month. This dual role underscores my commitment to accuracy, attention to detail, and efficiency, enhancing our collective efforts in combating financial crimes and ensuring regulatory compliance.I graduated with a BS in Mathematics and Its Applications in Statistics from the University of Toronto, where I have developed strong analytical, problem-solving, and programming skills. I have also gained valuable experience in product management and marketing through internships at ByteDance and TIANTIAN International Technology. I assisted with product planning and management of Douyin’s entertainment live broadcast, developed specific optimization strategies and implementation plans to meet varying product needs, and conducted market research and competitive analysis to determine sustainable competitive advantages and revise marketing strategies. I am proficient in Microsoft Office Suite, R, Python, MySQL, and Tableau, and fluent in both English and Chinese. I am passionate about applying my skills and knowledge to create innovative solutions for complex problems and challenges in the financial and technology sector.