Gaurav Anand

Gaurav Anand

RCM Compliance Manager | AML

Talent

Downtown Toronto, Ontario85 CAD/hourMember since October 11, 2023

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compliance manager anti-money laundering operational risk management

About

12+ years of experience across anti-money laundering (AML) governance, enhanced due diligence (EDD), know your customer (KYC) and operational risk management across Sionic, CIBC, PwC, KPMG and EY. Academically, I am an MBA, CFA and ACAMS certified professional.

Experience

12+ years of experience across anti-money laundering (AML) governance, enhanced due diligence (EDD), know your customer (KYC) and operational risk management across Sionic, CIBC, PwC, KPMG and EY.

Education

Academically, I am an MBA, CFA and ACAMS certified professional.

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