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Aparup Barua

Aparup Barua

No compromise with compliance.

Education / Training

Ajax, Ontario

Social

About Aparup Barua:

I'm a CAMS and Compliance professional

Experience

PROFILE:

  • Result oriented professional over 10 years of hands-on experience in the field of AML/ATF, Global Sanction/PEP, Compliance, Cash Management Operations, ORM and ABAC policy
  • Solid knowledge of the PCMLTFA, BSA, Anti-Money Laundering, Global Sanctions, and KYC/CDD principles
  • Experienced in cross-border payments through SWIFT platform
  • Skilled in preparing, investigating, and submitting of Suspicious Transactions to the FINTRAC and OSFI
  • Excellent knowledge of local and major international AML/ATF/EDDU regulations and its testing standards, procedures, laws, rules and regulations
  • Ability to perform as per the guidelines of The Investment Industry Regulatory Organization of Canada (IIROC)
  • Knowledge on capital markets being an investor in the Canadian Capital Markets and custodian banker of foreign investors in the Dhaka Stock Exchange (DSE)
  • Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships apart from ability to pay high attention to detail
  • Proficient in Microsoft Excel & Microsoft Word, with ability to learn new technologies quickly

     

Education

Masters in Compliance (M.Com) with CAMS designation 

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