Simran Oberoi
Senior Anti-money Laundering Consultant @Deloitte
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WORK HISTORY
Senior Anti-money Laundering Consultant @Deloitte
CA
Senior AML Investigator - FIU; working for one of the Top 5 Canadian banks as a client.
EDUCATION
Institute of Information Technology & Management
Master of Business Administration - MBA, Finance and Financial Management Services
Seneca Polytechnic
Postgraduate Degree, Marketing/Marketing Management, General
ABOUT SIMRAN OBEROI
Holding an MBA in Finance, CAMS (Certified Anti-Money Laundering Specialist), and CAFCA (Certified AML Fintech Compliance Associate) from ACAMS, currently contributing as a Senior Anti-Money Laundering Consultant at Deloitte. Core competencies include expertise in AML investigations, advanced use of Actimize, SAS, and Oracle Database tools, STRs/SARs, and a deep understanding of financial intelligence units, and FINTRAC.At Deloitte, working as part of the team supporting one of the top Canadian banks, leveraging investigative skills and analytical technologies to enhance compliance efforts. Committed to fostering collaboration and delivering value, focusing on risk mitigation strategies that align with organizational goals and contribute to a culture of integrity and accountability.
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