Mehnaz Rahman
Onboarding Lead @Ebury
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WORK HISTORY
Onboarding Lead @Ebury
EDUCATION
Mentor Education
Advanced Diploma in Financial Planning
York University
Bachelor of Arts (B.A)
Mentor Education
Diploma of Financial Planning (RG146)
York University
M.A
ABOUT MEHNAZ RAHMAN
Certified Anti-Money Laundering Specialist (CAMS) • Well rounded experience at performing day to day anti-financial crime tasks: on-boarding new clients, periodic reviews, transaction monitoring, review of high risk payments, screening of alerts, logging escalations etc • Experienced in filing STRs (Suspicious Transaction Report) and preparing of data/information required for audits and FINTRAC examinations • Proven track record in investigative reporting, relationship management and process improvement • Well-versed in FINTRAC Guidelines, PCMLTFA, CDD/EDD procedures, 360 Degree AML Investigation Model, PEP definitions and common red flags • A solution oriented professional with strong problem-solving skills and approach every challenge with a can-do attitude • Proficient knowledge of Microsoft Office (Word, Excel and PowerPoint), OSINT Framework, Comply Advantage and other research/screening tools
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