Simran S.

Simran S. has extensive experience in anti-money laundering (AML) and financial crime risk within the banking sector, currently serving as an AML Financial Crime Risk Investigator II at TD since March 2025. Previously worked as an AML Supervisor at Apex Group Ltd, where responsibilities included overseeing AML/KYC documentation and FATCA/CRS reporting. Simran’s background includes roles as a Business Analyst at CIBC, focusing on monitoring transactions and fraud mitigation, and multiple analyst positions with a specialization in AML, where tasks involved assessing high-risk transactions, generating case reports, and investigating suspicious activities. Earlier career roles include office administration and management positions, complemented by a Business Economics degree from York University earned from 2012 to 2016.