Ansen Koshy Mafb

Senior Aml Investigator @RBC

Mississauga, ON, CA

EMAILS

[email protected]

MOBILE NUMBERS

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

Reveal Contact Details

Signup · Get unlimited contacts

WORK HISTORY

Sep 2025 — Present

Senior Aml Investigator @RBC

View department →

Toronto, ON, CA

EDUCATION

2008 — 2011

University of Wollongong in Dubai

Bachelor's Degree, Bachelors in Business Administration with Finance electives

2014 — 2016

University of Wollongong in Dubai

Master's Degree, Masters in Applied Finance and Banking

SKILLS

Commercial BankingFinancial ReportingTrade FinanceGlobusMisQuickbooksBranch BankingBusiness AnalysisRelationship ManagementTally ErpRetail BankingManagementStrategic CommunicationsFinancial AccountingCredit RiskFinancePortfolio ManagementLoansCorporate CommunicationsCreditFinancial ModelingCross SellingBankingRisk ManagementTeam ManagementMicrosoft ExcelAccount ReconciliationAnalysisCredit AnalysisMicrosoft OfficeAccountingCorporate FinanceBusiness DevelopmentFinancial AnalysisFinancial RiskNew Business DevelopmentCustomer Service

ABOUT ANSEN KOSHY MAFB

Welcome to my profile. I am a financial professional with over 10 years of experience the following fields: a) Lending Documentation (preparation & vetting); b) Customer service (Internal & external);c) Credit Analysis; d) Trade and working capital financing;e) Financial planning and analysis;f). Fraud Analysis. f) AML investigation. Thank you for having a look at my profile. Looking forward to connecting with like minded people on this professional platform.

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.