Noman Iqbal
Manager, Internal Audit Financial Crimes & Aml Platforms @RBC
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WORK HISTORY
Manager, Internal Audit Financial Crimes & Aml Platforms @RBC
Halifax, NS, CA
EDUCATION
Golden Gate University
Doctor of Business Administration (DBA)
Vancouver Community College (VCC)
Provincial Instructor Diploma Program (PIDP), Higher Education/Higher Education Administration
University of the Punjab
Master of Business Administration - MBA, Banking & Finance
ABOUT NOMAN IQBAL
A seasoned professional with extensive experience as a Subject Matter Expert (SME) in Anti-Money Laundering (AML) and Financial Crime Compliance (FCC), alongside teaching business courses in Canada and the Middle East.With a career spanning leading banks and a Big 4 firm (PwC) in the North America & Middle East, I specialize in regulatory compliance, financial crime risk assessment, and leveraging data analytics for decision-making. I am also pursuing a Doctor of Business Administration (DBA) to enhance my leadership and strategic expertise.Beyond corporate AML experience, I am passionate about education and training. I have taught business and finance courses at post-secondary institutions and conducted AML/compliance training for professionals, bridging academic knowledge with real-world applications.I have led teams, managed compliance programs, conducted high-risk client reviews, and overseen AML investigations, ensuring alignment with global regulatory standards.Specialties: AML/CTF Subject Matter Expertise & Advisory Teaching & Training (Business & Compliance Courses) Leadership & Team Management Regulatory Compliance (FINTRAC, FINCEN, PCMLTFA/R, OSFI, FCAC, OFAC & FATF) Compliance Program Management & KYC Remediation High-Risk Client Onboarding & STR Investigations Quality Assurance (QA) & Testing Cyber Crimes, FinTech, RegTech & the Future of Compliance
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