Welcome To My Website
Hi, My Name is Aman.AML/KYC Analyst
AML/KYC Analyst skilled in compliance monitoring, due diligence, and risk assessment—ensuring regulatory adherence and operational efficiency.
Aman Rulania
- Available for freelance work
Project Statistic
Compliance professional specializing in AML transaction monitoring, due diligence, and financial data analysis to ensure regulatory alignment.
AML/KYC Reviews Monthly
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Compliance Assessments
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Entity Risk Investigations
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- About Me
A Glimpse into My Life
I am an AML/KYC Analyst with expertise in compliance monitoring, enhanced due diligence, and regulatory reporting. Skilled in analyzing financial transactions, detecting suspicious activities, and ensuring adherence to FINTRAC and CIRO standards. My work strengthens operational efficiency, mitigates risks, and supports organizations in maintaining a robust compliance framework.
- Work Experience
Operations Officer II
TD Bank
January 2025 – Present
Clerk
Metro
April 2023 – Present
Customer Service & Operations Analyst
NatWest
March 2022 – August 2022
- Skills
Proficient in AML transaction monitoring, suspicious activity reporting, enhanced due diligence, sanctions screening, financial data analysis, and AML case management platforms.
Risk Assessment & Mitigation
Financial Data Analysis
Regulatory Compliance Tools
Enhanced Due Diligence
Suspicious Activity Reporting
AML Transaction Monitoring
- My Projects
My Recent Projects
Customer Transaction Accuracy & Efficiency Enhancement
Apr 2023 – Present
Improved transaction accuracy and customer satisfaction.
Credit Card Application Fraud Prevention
Mar 2022 – Aug 2022
Strengthened KYC checks for credit card application processing.
High-Risk Client Due Diligence Framework
Jan 2025 – Present
Developed high-risk client investigation procedures.
Phone
+1 (416)-770-4259
Address
Ontario, Canada
Amanchaudhary1107@gmail.com