AML Portfolio | Toronto

AML and financial crime review with clear judgment, structured documentation, and operational focus.

Focused on AML, transaction monitoring, sanctions operations, and financial crime review work. This page shows how I approach alerts and case review: assess the facts, test profile alignment, identify relevant risk, and document conclusions clearly.

Target roles: AML Analyst, Transaction Monitoring Analyst, KYC Analyst, Sanctions Operations, Financial Crime Operations.
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Built to give recruiters and hiring managers a fast read on review style, written communication, and fit for AML operations work.
Current focus: AML and financial crime operations Location: Toronto, Ontario Open to AML and banking operations opportunities

About

My focus is AML and financial crime operations, especially transaction monitoring, sanctions-related review, KYC alignment, and case documentation. I am strongest in structured review, documentation, escalation logic, and consistency analysis, and I am well suited to detail-sensitive work.

Recruiter Snapshot

A quick scan of the review habits most relevant to AML hiring teams.

01 / monitoring Pattern Recognition I review transaction activity for changes in volume, frequency, channel, and behavior that do not fit the expected account profile.
02 / screening Alert Triage Logic I separate confirmed facts, contextual information, and unresolved risk so alerts can be closed or escalated on clear grounds.
03 / documentation Case Writing I write case notes that are concise, supportable, and easy for a second reviewer, manager, or QA team to follow.
04 / judgment Escalation Discipline I focus on whether the available facts support escalation, additional review, or closure rather than relying on initial appearance alone.

Focus Areas

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

Transaction Monitoring

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

Sanctions Screening

Assessing name-match alerts using contextual identifiers to separate weak similarity from relevant sanctions risk.

KYC / CDD Alignment

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

Investigative Documentation

Writing clear case summaries that show what was reviewed, what matters, and why escalation is or is not warranted.

Case Studies

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

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.

Certification

A completed AML course certificate supporting my current focus on financial crime review, transaction monitoring, and AML fundamentals.

Contact

Open to AML, transaction monitoring, KYC, sanctions operations, and financial crime support opportunities.

Amirreza Nezami $upporting safer financial systems through AML, Sanctions, Bribery, and Corruption-focused review.

Direct

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

Profiles

LinkedIn Profile Resume PDF