Career Objectives
I currently work for TD Bank in the Anti-Money Laundering Department as an Investigator I. I am responsible for investigating customer accounts to determine whether suspicious activity is being conducted (money laundering, terrorist financing, Ponzi Schemes). I also create weekly and bi-weekly reports for executive management’s review.
After graduation, I would love to work for the IRS – Criminal Investigation Unit. They take the information I create in my current role, but investigate individuals and businesses for any type of financial crimes.