AML Portfolio | Toronto

Financial crime risk support with structured documentation, clear escalation logic, and operational discipline.

Focused on AML/FCRM operations, reporting support, transaction review, customer verification, documentation quality, and risk-based escalation. This page shows how I approach financial crime review: assess the facts, identify gaps, document rationale, and support clear close or escalate decisions.

Target roles: Financial Crime Risk Analyst, FCRM Operations Analyst, AML Analyst, Transaction Monitoring Analyst, KYC/CDD Analyst, Compliance Operations Analyst.
Current focus: strengthening FCRM support skills through reporting practice, process tracking, AML case analysis, and structured documentation.
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Built to give recruiters and hiring managers a fast read on review style, written communication, and fit for FCRM, AML operations, and financial crime risk support.
Current focus: FCRM and AML operations Location: Toronto, Ontario Open to financial crime risk and banking operations opportunities

About

My focus is AML, FCRM operations, and financial crime risk support, especially roles involving reporting, process tracking, documentation quality, transaction review, customer verification, and risk escalation. I bring experience in structured documentation, stakeholder follow-up, workflow tracking, and financial services client support, supported by AML/FCRM training and case-based financial crime practice. I am building toward roles where accuracy, confidentiality, operational discipline, and clear written rationale matter.

Recruiter Snapshot

A quick scan of the support habits most relevant to FCRM and AML hiring teams.

01 / reporting FCRM Reporting Support I organize records, track open items, and prepare structured updates that support visibility, follow-up, and management review.
02 / control Documentation Quality I focus on completeness, traceability, and clear records so second reviewers, managers, or QA teams can understand the rationale.
03 / escalation Risk Escalation I identify gaps, non-standard items, and unresolved issues that require clarification, correction, or further review.
04 / analysis Case Review Logic I compare facts, expected profiles, and available evidence before recommending closure, follow-up, or escalation.

Experience

Operational, documentation, financial services support, and AML/FCRM case practice aligned with financial crime risk support work.

Jan 2024 - Present Project Administrator, IT & Digital Projects | HSA Inc. Review workflow records, documentation gaps, exceptions, and non-standard items across stakeholder groups, maintain audit-ready trackers and structured updates, coordinate SLA-driven follow-ups, and support reporting routines, process control, and management visibility.
Sep 2021 - Sep 2023 Digital Process & UX Research Analyst | Hami Ofogh Farda Analyzed user behaviour, workflow patterns, feedback data, and digital workflows to identify process gaps, recurring issues, and documentation needs, supporting structured recommendations with accurate, traceable findings.
Jan 2019 - Aug 2021 Financial Services Client Support Representative | TAT Investing Co. / Ayandeh Bank Verified customer identity, reviewed account-related information, handled account and service inquiries, documented follow-up actions, and escalated incomplete, unusual, sensitive, or unresolved cases based on defined financial-service procedures.
2026 - Present AML/FCRM Case Practice & Portfolio Review simulated AML/FCRM scenarios and prepare case-style notes covering transaction red flags, customer profile inconsistencies, sanctions indicators, documentation quality, and close/escalate rationale.

Focus Areas

The workstreams I am focused on through FCRM support practice, scenario analysis, writing practice, and AML case review.

FCRM Operations Support

Supporting reporting routines, process tracking, structured updates, and issue follow-up across controlled workflows.

Transaction Review

Reviewing red flags, unusual activity indicators, and transactional behavior that does not align with expected account use.

KYC / CDD Alignment

Comparing stated customer profile and expected activity against observed behavior to identify inconsistencies and gaps.

Documentation Quality

Writing clear summaries that show what was reviewed, what matters, and why escalation, follow-up, or closure is warranted.

Case Studies

Short examples of how I would review common AML scenarios, test assumptions, and document conclusions.

The following scenarios are independently developed case studies designed to simulate real-world AML alert review and documentation.

Structuring Review

Repeated Cash Deposits Below Reporting Thresholds

A scenario built around repeated sub-threshold deposits over a compressed time window.

Structuring Review case study investigation snapshot
  • Assess whether the activity pattern appears intentionally segmented rather than naturally occurring.
  • Compare volume, frequency, and branch usage against the expected customer profile and account purpose.
  • Document what supports escalation and what additional facts would reduce uncertainty.
View PDF case study View investigation snapshot View LinkedIn case write-up
Escalation rationale documented against customer profile and activity pattern.
Fraud / Money Mule Review

Money Mule Network and Potential Fraud Proceeds

A case focused on linked-account behavior, layered transfers, and potential fraud proceeds moving through connected parties.

Money mule case study investigation snapshot
  • Review account relationships, transaction flow, and recipient patterns for signs of coordinated activity.
  • Assess whether the movement of funds is consistent with ordinary use or suggests fraud-linked mule behavior.
  • Document the indicators supporting further review, escalation, and potential fraud concern.
View PDF case study View investigation snapshot View LinkedIn case write-up
Review documented against transaction flow, linked activity, and potential fraud indicators.

Education & Certifications

Completed AML, STR, banking, KYC, and financial compliance training supporting my current focus on FCRM operations and financial crime risk review.

B.Sc. Industrial Engineering

Azad University | Systems Planning and Analysis
Foundation in process analysis, structured problem-solving, systems thinking, and data review.

Contact

Open to FCRM, AML, transaction monitoring, KYC/CDD, compliance operations, and financial crime risk roles within banking and regulated environments.

Amirreza Nezami Supporting safer financial systems through AML/FCRM operations, structured review, documentation quality, and risk-based escalation.

Direct

amirreza.nezami28@gmail.com 647-741-2890 Toronto, Ontario

Profiles

LinkedIn Profile Resume PDF