Himanshu B.
Senior Analyst Ii @AML RightSource
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WORK HISTORY
Senior Analyst Ii @AML RightSource
EDUCATION
Centennial College School of Business
Post Graduate
University of Mumbai
Master's degree
ABOUT HIMANSHU B.
Master’s in Finance and Certified Anti-Money Laundering Specialist (CAMS) with 7 years of diverse industry experience in Risk Review, Banking, Financial Services; Prior Supervisory experience and sound knowledge in Financial Crime, Compliance, Risk, Banking Operations, Relationship Management and Financial Planning. • Expertise in Regulatory Compliance including FINTRAC, OSFI, FATCA and Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) • Knowledge of International AML Standards including Financial Action Task Force (FATF), Basel Committee and European Union Directives • Working knowledge of Economic Sanctions including Office of Foreign Asset Control (OFAC) • Sound understanding of Money Laundering and Terrorist Financing typologies, red flags, AML/CFT Risk Model, Transaction Monitoring and Suspicious Transaction Monitoring (STR).
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