Aaramya Nath
Financial Crimes
- Role
- Aml Fraud Investigator at BMO U.S.
- Location
- Raleigh-Durham-Chapel Hill, NC, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Aaramya Nath
Expert in AML investigations, SAR filing, High Risk Customer Reviews - Proficient in…
Experience
Aml Fraud Investigator
Sep 2023 — Present
Education
Dalhousie University
MA
2009 — 2011
Lady Shri Ram College for Women
B.A. ( Hons.)
2004 — 2007
Skills
- Customer Service
- Training
- Lexisnexis
- Economics
- Microeconomics
- English
- Anti Money Laundering
- Business Analysis
- Business Process Improvement
- Customer Relations
- Financial Analysis
- Research
- Word
- Quantitative Analysis
- R
- Microsoft Office
- Bank Secrecy Act
- Powerpoint
- Microsoft Excel
- Teamwork
- Banking
- Quantitative Analytics
- Kyc
- Regulatory Compliance
- Data Analysis
- Excel
- Statistics
- Analysis
- Corporate Finance
- Data Manipulation
- Regression
- Finance
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