Greater Toronto Area, Canada
Qani Ahmed
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University of Kent
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FlashIntel GPTQani Ahmed is a highly experienced professional with 9.1 years of work experience. She is currently working as an Aml Compliance Manager in the Other department. Prior to this, she held various positions at TD in Canada-Ontario-Toronto, including Sr. Aml Advisory Analyst and Sr. Compliance Officer. Qani also has experience as an Articling Student at TD. She has a strong background in finance and has worked in the retail industry. Qani is based in Canada-Ontario-Toronto.
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Work Experience
Qani Ahmed's Professional Milestones
- Articling Student Compliance Group (2018-08-01~2019-06-01): Reduced student error rate, fostering a culture of consistent and transparent communication.
- Senior Anti-Money Laundering Advisory Analyst (2019-06-01~2022-02-01): Provided expert analysis and guidance to safeguard sensitive financial transactions and mitigate financial risks.
Education
Law
2014-2016Certification
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Qani Ahmed's latest education in University of Kent
