Dev Wadiker is a results-driven financial analyst specializing in anti-money laundering (AML) and risk compliance, currently working as an AML Investigations Reviewer for TD Bank through Protiviti. With approximately two years of experience, including a role at Ernst and Young LLP, Dev leverages technical skills in Python, SQL, and Advanced Excel to analyze high-risk transactions and ensure regulatory compliance. Dev previously executed large-scale reconciliation processes and audits, enhancing financial operations through automation and data analytics. Holding multiple postgraduate degrees in analytics for business decision-making and financial planning, Dev is passionate about continuous learning and improving operational processes in the fight against financial crime.
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