Amrita Ramdeen

Manager, Aml Investigations Correspondent Banking @RBC

Toronto, ON, CA
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Apr 2024 — Present

Manager, Aml Investigations Correspondent Banking @RBC

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Toronto, ON, CA

Global Anti-Money Laundering Financial Intelligence Unit (AML FIU)

EDUCATION

N/A

UNEFA

University Degree

N/A

Nabors Drilling International Limited

Student Internship, Petroleum Engineer

N/A

Unidad Educativa Privada Colegio San Francisco De Asis

Bachelor of Science - BS

ABOUT AMRITA RAMDEEN

Highly motivated, proactive & accountable professional with 5+ years Canadian Banking experience in Fraud, Compliance, Audit & AML. Bilingual in English (professional proficiency) & Spanish (native speaker). Excellent relationship management skills, able to inspire, influence, develop others & professionally manage conflicts. Good presentation skills, adaptable, coachable, flexible & a fast learner.

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Amrita Ramdeen — Manager, Aml Investigations Correspondent Banking at RBC in Toronto, ON, CA | Unifers