Ramji -

I am an experienced anti-money laundering professional with a demonstrated history of working in KYC/EDD, AML investigations, and anti-fraud roles with leading Canadian Banks and FinTechs. My expertise in performing EDD for high risk clients, transactions monitoring, investigations, SAR writing, and third-party risk assessments has consistently driven success in previous roles, while my exceptional communication and interpersonal skills have fostered robust relationships with colleagues, clients, and regulatory agencies. Confident in my capacity to deliver outstanding results, I am committed to upholding the utmost standards of compliance and professionalism within any organization I join. 

I am an experienced anti-money laundering professional with a demonstrated history of working in KYC/EDD, AML investigations, and anti-fraud roles with leading Canadian Banks and FinTechs. My expertise in performing EDD for high risk clients, transactions monitoring, investigations, SAR writing, and third-party risk assessments has consistently driven success in previous roles, while my exceptional communication and interpersonal skills have fostered robust relationships with colleagues, clients, and regulatory agencies. Confident in my capacity to deliver outstanding results, I am committed to upholding the utmost standards of compliance and professionalism within any organization I join. 

Bachelor of commerce