Victor Panich
About Victor Panich
Victor Panich is a Fraud Investigation Analyst at TD Ameritrade with a background in financial forensics and fraud investigation.
Current Title and Role
Victor Panich works as a Fraud Investigation Analyst at TD Ameritrade. Since 2020, he operates in a remote capacity, addressing fraud-related issues and maintaining compliance with industry standards. His responsibilities include developing advanced Excel spreadsheets to analyze data efficiently, coordinating research efforts for fund recovery, and conducting Enhanced Due Diligence (EDD) to ensure accuracy and compliance in fraud cases.
Previous Positions
Before his current role, Victor Panich worked at eClerx as an AML Adverse Media Analyst in 2019 for three months in New York, New York. In this position, he was involved in analyzing adverse media for anti-money laundering efforts. Prior to eClerx, he served as an Accountant at JCJCO in White Plains, NY, for four months in 2017. His career also includes an internship as a Lab Technician at SUNY Old Westbury from 2014 to 2015, where he supported laboratory operations.
Educational Background
Victor Panich holds a Bachelor's degree in Financial Forensics and Fraud Investigation from John Jay College (CUNY), where he studied from 2016 to 2018. His education provided him with a strong foundation in fraud detection and financial forensics. Additionally, he studied Computer and Information Sciences, General at the State University of New York College at Old Westbury from 2012 to 2015, before transferring to complete his degree at John Jay College. This technical background complements his analytical skills in his professional work.
Skills and Expertise
Throughout his career, Victor Panich has developed a range of expertise critical to his roles in fraud investigation and financial forensics. He has created advanced Excel spreadsheets to streamline workflows, enhancing efficiency in fraud investigations. His skills in coordinating research efforts are instrumental in recovering funds involved in fraudulent activities. Additionally, he evaluates the risk of entities by performing Enhanced Due Diligence (EDD) to ensure compliance with banking standards and regulations.