Mohit Pavan Sai Peddireddy

Mohit Pavan Sai Peddireddy

TD Bank, Sr. Business Intelligence Analyst

Hartford, Connecticut, United States

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Senior BI Analyst with 6.5+ years of experience spanning enterprise data analytics in India and financial crimes / AML analytics in U.S. banking. Currently at TD Bank as a Senior Business Intelligence Analyst supporting Financial Intelligence Unit (FIU) investigators and BSA officers with SQL-driven investigative reporting, compliance dashboards, and data pipeline engineering across Oracle and Databricks. Comfortable across the full AML data landscape — transaction monitoring, SAR and CTR workflows, wire and monetary instrument data, high-risk customer profiling, risk ratings, alert disposition analysis, and typology review. Prior experience at Infosys covering foundational data analytics, BI dashboarding, and process optimization across financial and logistics operations. M.S. in Business Analytics & Project Management from the University of Connecticut.

Area of Expertise

  • Finance & Banking

Topics

  • Anti Money laundering
  • Data analysis
  • Finance & Banking

Mohit Pavan Sai Peddireddy

TD Bank, Sr. Business Intelligence Analyst

Hartford, Connecticut, United States

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