Leena Prakashchand

Regulatory Change | RegTech Implementation | Global Risk & Governance | MIS Grad

Role: Independent Compliance Consultant at RBC
Location: Minneapolis, MN, US
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

About Leena Prakashchand

I’m a compliance and program management professional with over 9 years of experience…

Experience

Independent Compliance Consultant
RBC
Mar 2024 — Present · CA, US
I primarily supported efforts around:– Anti-Money Laundering (AML) and Know Your Customer (KYC) frameworks– Customer Due Diligence (CDD) and onboarding reviews– Risk assessments and internal process documentation– Informal training for small teams transitioning from manual to system-based reviewsIn parallel, I actively prepared for the CAMS (Certified Anti-Money Laundering Specialist) certification to deepen my knowledge in global financial crime prevention, sanctions screening, and program oversight.

Education

St. Francis De Sales College
Commerce
2009 — 2011
Jyotinivas College
Bachelor's Degree
2011 — 2014
University of San Francisco
Masters
2022 — 2023

Contact information

Verified work emails, personal emails, and direct dials — unlocked in one click.

Work email
•••••@rbc.com
Personal email
•••••@•••••.com
Direct dial
+•• ••• ••• ••••

Unlock verified contacts

Free to start · No credit card required

Current company

RBC

Banking · 101K employees · Toronto, Ontario, Canada

Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance. Our success comes from the 94,000+ employees who leverage their imaginations and insights to bring our vision, values and strategy to life so we can help our clients thrive and communities prosper. As Canada's biggest bank and one of the largest in the world, based on market capitalization, we have a diversified business model with a focus on innovation and providing exceptional experiences to our more than 17 million clients in Canada, the U.S. and 27 other countries. Learn more at rbc.com. We are proud to support a broad range of community initiatives through donations, community investments and employee volunteer activities. See how at www.rbc.com/community-social-impact. http://rbc.com/legalstuff. La Banque Royale du Canada est une institution financière mondiale définie par sa raison d'être, guidée par des principes et orientée vers l'excellence en matière de rendement. Notre succès est attribuable aux quelque 94 000+ employés qui mettent à profit leur créativité et leur savoir faire pour concrétiser notre vision, nos valeurs et notre stratégie afin que nous puissions contribuer à la prospérité de nos clients et au dynamisme des collectivités. Selon la capitalisation boursière, nous sommes la plus importante banque du Canada et l'une des plus grandes banques du monde. Nous avons adopté un modèle d'affaires diversifié axé sur l'innovation et l'offre d'expériences exceptionnelles à nos plus de 17 millions de clients au Canada, aux États Unis et dans 27 autres pays. Pour en savoir plus, visitez le site rbc.com/francais Nous sommes fiers d'appuyer une grande diversité d'initiatives communautaires par des dons, des investissements dans la collectivité et le travail bénévole de nos employés. Pour de plus amples renseignements, visitez le site www.rbc.com/collectivite-impact-social. https://www.rbc.com/conditions-dutilisation/

rbc.com

Find verified contacts for anyone on LinkedIn

Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.

Start for free See how it works

Free plan included · No credit card required

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

About Leena Prakashchand

Experience

Independent Compliance Consultant

Education

St. Francis De Sales College

Jyotinivas College

University of San Francisco

Find verified contacts for anyone on LinkedIn