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Downtown Toronto
Gaurav Anand

Gaurav Anand

RCM Compliance Manager | AML

Banking / Loans

Downtown Toronto, Ontario

Social

Services offered

12+ years of experience across anti-money laundering (AML) governance, enhanced due diligence (EDD), know your customer (KYC) and operational risk management across Sionic, CIBC, PwC, KPMG and EY. Academically, I am an MBA, CFA and ACAMS certified professional.

Compliance manager
Anti-money laundering
Operational risk management
Approximate rate: CAD$ 85 per hour

Experience

12+ years of experience across anti-money laundering (AML) governance, enhanced due diligence (EDD), know your customer (KYC) and operational risk management across Sionic, CIBC, PwC, KPMG and EY.

Education

Academically, I am an MBA, CFA and ACAMS certified professional.

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