Moshiuzzaman

WORK HISTORY

EDUCATION

ABOUT MOSHIUZZAMAN

Zaman is a senior financial crime, risk, and governance professional with 7+ years cross-sector experience spanning financial services, public policy, international law, and military operations.He currently serves as Manager, Internal Audit, Financial Crimes and AML Platforms at the Royal Bank of Canada, where he provides independent assurance and strategic oversight of enterprise financial crime and anti-money laundering frameworks, including technology enablement, control effectiveness, and governance structures. His work supports executive decision-making on complex risk issues and regulatory expectations across a highly regulated environment.Previously, Zaman held investigative roles within RBC’s Financial Intelligence Unit, contributing to the identification, assessment, and escalation of sophisticated financial crime threats through risk-led analysis, inter-departmental collaboration, and engagement with compliance and law enforcement stakeholders.Alongside his civilian career, Zaman serves as an Army Reservist in the Canadian Armed Forces, bringing operational discipline, leadership under pressure, and national security awareness to his professional practice. He is currently completing a Master of Public Administration at Dalhousie University, with a focus on public governance, policy implementation, and institutional accountability.Zaman is also an active member of the Royal Canadian Legion, supporting veteran advocacy, remembrance initiatives, and community engagement in service of current and former members of the Canadian Armed Forces.He holds an LL.B (Honours) from BPP University Law School (England, United Kingdom) and began his career in international legal research and policy-oriented roles, including competitive fellowships with global legal and public policy organizations.His professional interests include financial integrity, public sector governance, regulatory oversight, enterprise risk management, and national security and international affairs. He is widely regarded for his professional judgment, analytical rigor, and discretion, and is trusted with sensitive and high-impact matters across financial, legal, and public-sector environments.