Aparup Barua
No compromise with compliance.
Talent
Ajax, OntarioMember since December 14, 2022
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About
I'm a CAMS and Compliance professional
Experience
PROFILE:
- Result oriented professional over 10 years of hands-on experience in the field of AML/ATF, Global Sanction/PEP, Compliance, Cash Management Operations, ORM and ABAC policy
- Solid knowledge of the PCMLTFA, BSA, Anti-Money Laundering, Global Sanctions, and KYC/CDD principles
- Experienced in cross-border payments through SWIFT platform
- Skilled in preparing, investigating, and submitting of Suspicious Transactions to the FINTRAC and OSFI
- Excellent knowledge of local and major international AML/ATF/EDDU regulations and its testing standards, procedures, laws, rules and regulations
- Ability to perform as per the guidelines of The Investment Industry Regulatory Organization of Canada (IIROC)
- Knowledge on capital markets being an investor in the Canadian Capital Markets and custodian banker of foreign investors in the Dhaka Stock Exchange (DSE)
- Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships apart from ability to pay high attention to detail
- Proficient in Microsoft Excel & Microsoft Word, with ability to learn new technologies quickly
Education
Masters in Compliance (M.Com) with CAMS designation
