Anika Alam
Financial Crime Analyst (Experienced Associate) @PwC Canada
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WORK HISTORY
Financial Crime Analyst (Experienced Associate) @PwC Canada
Toronto, ON, CA
Lead AML/KYC onboarding and enhanced due diligence for 300+ corporate clients across Canada, the U.S, and Europe, maintaining 98% accuracy, while providing risk advisory and mitigation support in accordance with FINTRAC and FINRA requirements-Perform enhanced due diligence (EDD) involving global sanctions screening, analysis of complex ownership structures, cross-border transaction reviews, and assessment of regulatory risk indicators, in line with local and global AML standards-Partner with 10+ cross-functional teams on compliant client onboarding, helping develop and apply risk assessment frameworks and internal policies, and mentor new team members to ensure effective risk management and operational efficiency
EDUCATION
University of Dhaka
Bachelor of Business Administration - BBA, Finance, General
ABOUT ANIKA ALAM
I am a financial services professional with nearly nine years of experience across commercial banking and consulting, spanning emerging and developed markets. I began my career in Bangladesh, where I worked in corporate and MSME banking, evaluating credit risk, structuring loans, and managing portfolios for businesses across multiple industries.Currently, I work at PwC Canada as a Financial Crime Analyst, supporting AML/KYC onboarding and regulatory compliance for corporate clients across Canada, the U.S, and Europe. My experience bridges credit risk, financial analysis, and regulatory frameworks - equipping me to understand how financial institutions manage risk, enable growth, and operate responsibly across markets.Beyond my professional work, I care deeply about financial inclusion and women’s economic empowerment - values shaped by the communities I have worked with and learned from. I bring a global perspective, a strong analytical foundation, and a thoughtful, values-driven approach to finance, guided by inclusion, impact, and responsible growth.
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