Anand Acharya
Anti-money Laundering Officer @RBC
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WORK HISTORY
Anti-money Laundering Officer @RBC
Toronto, ON, CA
EDUCATION
Sault College of Applied Arts and Technology
Postgraduate Degree, Logistics, Materials, and Supply Chain Management
Uka Tarsadia University
Bachelor's degree, Electrical, Electronics and Communications Engineering
Sault College of Applied Arts and Technology
Postgraduate Degree, Project Management
Gujarat Technological University (GTU)
Diploma of Education, Electrical, Electronics and Communications Engineering
ABOUT ANAND ACHARYA
Manulife Bank leverages expertise in AML compliance to maintain accurate and organized documentation for suspicious transaction reports, KYC, and regulatory filings. Contributions include preparing reports such as LCTR, EFTR, and STR while ensuring compliance with FINTRAC standards. With postgraduate training in Project Management from Sault College, combined with operational experience at TD and Credit officer at Cholamandalam, effectively enhances data administration processes and supports cross-functional collaboration to meet compliance goals.
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