SARA ADIL EDWIN, MBA, CAMS
Compliance AML Specialist @ ivari Canada
About
Certified CAMS (Certified Anti Money Laundering Specialist) Dedicated 7+ year tenure as a KYC/AML Officer with a leading Bank Strong understanding of AML/EDD regulations and investigative techniques Knowledge of regulatory frameworks including PCMLTFA, FINTRAC Excellent analytical and problem-solving skills Effective communication and interpersonal skills with the ability to prioritize and manage workload efficiently Strong command of Excel Pivot tables enabling effective data analysis, reporting, and presentation of findings Worked on Pega (Java Based System) and Finacle (Oracle system)
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Canada
Banking
Governance, Risk Management, and Compliance (GRC), Federal & State Regulatory Compliance, Internal Audits, Sanction, Government, Retail Banking, Commercial Banking, Due Diligence, Credit, Loans, Financial Analysis, Credit Risk, Credit Analysis, Risk Management, Portfolio Management, Finance, U.S. Foreign Account Tax Compliance Act (FATCA), KYC
Experience
Compliance AML Specialist
ivari Canada
younge street Toronto ontario
KYC Officer
Tanfeeth
Emirates EI HEAD OFFICE
OPERATION MANAGER
MCB Bank Limited
GUJRANWALA
SARA ADIL EDWIN, MBA, CAMS's Contact Information
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