THOMAS ABRAHAM
Belfast
Summary
Accomplished professional with expertise in AML investigations, transaction monitoring, and suspicious activity detection. Proficient in KYC/CDD/EDD reviews, sanctions screening, and fraud risk analysis, ensuring compliance with FINTRAC and FATF guidelines. Skilled in regulatory compliance, data analysis, and quality assurance, leveraging Microsoft Excel for effective risk assessment. Dedicated to enhancing financial security through meticulous STR/SAR writing and a commitment to maintaining the highest standards of regulatory adherence.
Overview
4
4
years of professional experience
1
1
Certification
Work history
Associate Analyst I
AML RIGHTSOURCE INC.
Mississauga, ON
05.2025 - 06.2026
- Monitor and evaluate transactional activity to identify potential suspicious activity, money laundering, terrorist financing, fraud, sanctions violations, and other financial crime risks.
- Apply and interpret client operating procedures, compliance requirements, and internal policies related to financial data management and investigations.
- Identify anomalies, unusual patterns, and red flags, escalating higher-risk cases for further review and investigation.
- Prepare clear, concise, and well-documented investigative reports summarizing findings, analysis, and recommendations.
- Utilize Microsoft Excel and analytical tools to review data, identify trends, and support investigative decision-making.
- Ensure investigations are completed within established service-level agreements while maintaining accuracy and procedural compliance.
- Submit completed investigations for quality assurance review and implement feedback from internal quality control teams.
- Consistently achieve production targets and quality standards in a fast-paced, team-oriented environment.
- Maintain strict adherence to AML regulations, FINTRAC requirements, client policies, and internal compliance procedures.
Warehouse Technician
PEPSICO
Scarborough, ON
05.2024 - 12.2025
- Managed inventory movement, unloading, stock replenishment, and order fulfillment while maintaining accuracy and productivity targets.
- Utilized scanner and voice-picking technology to process customer orders efficiently and accurately.
- Loaded route trucks safely and efficiently while adhering to workplace safety standards.
- Collaborated with team members to improve operational efficiency and maintain service levels.
Inside Sales Manager
STARAGILE CONSULTANCY
Bengaluru
10.2022 - 06.2023
- Converted inbound and outbound leads into sales opportunities, consistently achieving revenue targets.
- Built and maintained strong client relationships while identifying customer needs and recommending solutions.
- Developed sales strategies to improve lead conversion and business growth.
- Provided post-sales support to enhance customer satisfaction and retention.
Education
Postgraduate Diploma - Financial Services Investigation and Compliance
Lambton College
Toronto, ON 1 2023 - 1 2025
Bachelor of Commerce - Finance
Kristu Jayanti College
Bengaluru, India 1 2019 - 1 2022
Skills
- AML Investigations
- Transaction Monitoring
- Suspicious Activity Detection
- KYC/CDD/EDD Reviews
- Sanctions Screening
- Fraud Risk Analysis
- STR/SAR Writing
- FINTRAC Compliance
- FATF Guidelines
- Regulatory Compliance
- Microsoft Excel
- Data Analysis
- Quality Assurance
- Risk Assessment
Certification
- Certified Financial Crime Specialist (CFCS) | Jan 2025
- Anti-Money Laundering Certification (AGLC) | Jan 2025
- Combating Terrorism Financing – Basel Institute on Governance | Feb 2024
- Tally & GST | Jun 2018
VOLUNTEERING & ACHIEVEMENTS
- Lambton College, Convocation Volunteer, 2024
- StarAgile Consultancy, Best Performer, 2023-01, 2023-02
- Kristu Jayanti College, Finance Coordinator
Timeline
Associate Analyst I
AML RIGHTSOURCE INC.
05.2025 - 06.2026
Warehouse Technician
PEPSICO
05.2024 - 12.2025
Inside Sales Manager
STARAGILE CONSULTANCY
10.2022 - 06.2023
Postgraduate Diploma - Financial Services Investigation and Compliance
Lambton College
1 2023 - 1 2025
Bachelor of Commerce - Finance
Kristu Jayanti College
1 2019 - 1 2022