Lloyd Loganathan

Q: What is Lloyd Loganathan email address?

Email Lloyd Loganathan at lloganathan@eqbank.ca. This email is the most updated Lloyd Loganathan's email found in 2026.

Q: How to contact Lloyd Loganathan?

To contact Lloyd Loganathan send an email to lloganathan@eqbank.ca. (updated on March 15, 2025)

Anti-Money Laundering Investigator at Equitable Bank | Greater Toronto Area, Canada

About Lloyd Loganathan

Lloyd Loganathan currently serves as a dedicated Anti-Money Laundering Investigator at Equitable Bank, where he plays a pivotal role in safeguarding the institution against financial crimes. In this capacity, Lloyd is responsible for conducting comprehensive monitoring and testing routines of internal controls designed to detect and prevent suspicious activities. His work involves meticulous review of transaction files from various business units and servicers, integrating data from multiple sources to identify potential AML/ATF violations. By leveraging his strong analytical skills, Lloyd analyzes trends and patterns that could indicate money laundering or other illicit activities, ensuring the bank remains compliant with regulatory requirements and internal policies.

Lloyd’s expertise extends to developing and refining AML/ATF testing procedures, which help enhance the bank’s overall risk management framework. His proficiency in KYC verification allows him to conduct thorough customer due diligence, ensuring that client profiles are accurate and up-to-date. Additionally, Lloyd’s excellent problem-solving abilities enable him to quickly identify anomalies and escalate issues appropriately, facilitating prompt investigations and resolutions.

Beyond his technical skills, Lloyd excels in building meaningful professional relationships across departments, fostering collaboration to achieve common compliance targets. His customer service orientation and strong communication skills ensure that he effectively liaises with internal teams and external regulators. With a keen eye for detail and a proactive approach, Lloyd Loganathan continues to contribute significantly to Equitable Bank’s commitment to integrity and regulatory excellence in the financial services industry.

Lloyd Loganathan Work