Romesh Rajaratnam
Senior Consultant @Apex Systems
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WORK HISTORY
Senior Consultant @Apex Systems
Toronto, ON, CA
Drafting, editing, and finalizing global policies and procedures related to the operations of the Capital Markets AML, CTF and Sanctions Measures Program for Canada and all international locations where the client (B5 Bank) operates.
EDUCATION
Association of Certified Anti-Money Laundering Specialists
Certified Anti-Money Laundering Specialist, Anti-Money Laundering
Centennial College
Technology, Architectural Technology
Association of Certified Anti-Money Laundering Specialists
CAMS (Sanctions Certification), Sanctions Compliance
St. John's College of Jaffna
Lower school to Advanced Level (Lower XI)
ABOUT ROMESH RAJARATNAM
PROFESSIONAL PROFILE Accomplished Manager with many years of experience in Anti-Money Laundering & Terrorism Financing, Sanctions and Regulatory Compliance Management frameworks within the B5 Canadian Chartered Banks. EDUCATION & RELEVANT TRAINING Certified Anti-Money Laundering Specialist (CAMS) – Association of Certified Anti-Money Laundering Specialists (ACAMS) – completed in 2013. Certified Global Sanctions Specialist (CGSS)- currently enrolled, ACAMS – anticipated completion is December 2021. Certificate in Sanctions Governance - ACAMS - completed in 2018. Diploma in Architectural Technology – Centennial College of Applied Arts and Technology - 1992. Deep understanding of the Canadian and U.S, AML laws (PCMLTFA, PCMLTFR, OSFI B-8 and FINTRAC guidelines, FINCEN & U.S. Patriot Act), and Sanctions regulations [SEMA, UN Security Council and OFAC].
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