Amrita Ramdeen
Manager, Aml Investigations Correspondent Banking @RBC
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WORK HISTORY
Manager, Aml Investigations Correspondent Banking @RBC
Toronto, ON, CA
Global Anti-Money Laundering Financial Intelligence Unit (AML FIU)
EDUCATION
UNEFA
University Degree
Nabors Drilling International Limited
Student Internship, Petroleum Engineer
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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