Chivin So

Q: What is Chivin So email address?

Email Chivin So at chivin.so@timdillon.co.uk. This email is the most updated Chivin So's email found in 2026.

Q: How to contact Chivin So?

To contact Chivin So send an email to chivin.so@timdillon.co.uk. (updated on September 06, 2024)

Anti-Money Laundering Analyst at TD | Greenville, South Carolina, United States

About Chivin So

Chivin So currently serves as an Anti-Money Laundering (AML) Analyst at TD, where he leverages his extensive academic background and diverse cultural perspective to enhance the bank's compliance efforts. With a Master's degree in Business Administration specializing in organizational leadership and business analytics, Chivin possesses a unique skill set that combines analytical rigor with strategic decision-making. His role is pivotal in safeguarding the financial institution against risks associated with money laundering and terrorist financing.

At TD, Chivin is actively involved in key projects that focus on the development and implementation of advanced monitoring systems for suspicious transactions. His expertise in data structures and machine learning allows him to analyze vast amounts of financial data efficiently, identifying patterns that may indicate illicit activities. By utilizing tools such as Google Cloud Platform (GCP), he enhances the bank's data processing capabilities, ensuring compliance with regulatory requirements while optimizing operational efficiency.

Chivin's proficiency in generating Suspicious Transaction Reports (STRs) is complemented by his knowledge of counter-terrorist financing, making him a valuable asset to the compliance team. His technical skills in Bootstrap, Vue.js, and Nuxt.js further enable him to contribute to the development of user-friendly interfaces for internal reporting systems, streamlining the workflow for analysts and compliance officers alike. As an international student from Cambodia, Chivin brings a global perspective to his work, enriching the team's approach to tackling complex financial crimes in an increasingly interconnected world.

Chivin So Work