Aneeb Mughal

Director - Group Risk Management - Wealth Management @RBC

Toronto, ON, CA

EMAILS

[email protected]

MOBILE NUMBERS

+91 *********19

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WORK HISTORY

Aug 2025 — Present

Director - Group Risk Management - Wealth Management @RBC

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Toronto, ON, CA

EDUCATION

2007 — 2007

Institute of Internal Audit

CIA, Internal Audit

2017 — 2017

Certified Anti-Money Laundering Specialists (ACAMS)

Certified Anti-Money Laundering Specialist, Anti-Money Laundering

2002 — 2005

ACCA- Global

ACCA, Accounting & Finance

2012 — 2015

Chartered Professional Accountants

Chartered Public Accountants - working on completing membership requirements, Accounting and Finance

SKILLS

Financial AccountingGaapGeneral LedgerCost AccountingBusiness ValuationFinancial AnalysisMisFixed AssetsAccounts PayableAssuranceFinancial ModelingStrategic Financial PlanningIT AuditBig 4AccountingConsolidationForecastingManagerial FinanceCisaCosoBusiness Process ImprovementIncome TaxSas70Cash ManagementCash FlowManagement AccountingFinancial StatementsVariance AnalysisDue DiligenceStatutory AccountingForensic AccountingCorporate GovernanceBudgetsFinanceEnterprise Risk ManagementFinancial AuditsInternal ControlsFinancial RiskAccounts ReceivableIfrs

ABOUT ANEEB MUGHAL

More than 19 years of Risk, Advisory, Audit and Consulting experience gained while working with firms like E&Y, Deloitte and Financial Sector organizations.Fellow member of Chartered Certified Accountants(FCCA), Certified Internal Auditor(CIA), Certified Anti-Money Laundering Specialist (CAMS).

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