Amit Bansal

Background

About Amit Bansal

With over 13 years of experience in banking and finance, I have developed core competencies in cybersecurity, anti-money laundering (AML), business continuity management (BCM), and compliance. My mission is to protect the integrity, privacy, and security of the financial system and the customers I serve. I am currently working as a Branch Operations Supervisor at Habib Canadian Bank, a leading international bank with a strong presence in Canada. In my current role, I am involved in various operational activities, such as regulatory reporting, enhanced due diligence, sanctions screening, and continuous improvement. I collect and process customer data and documents in accordance with the internal and external privacy policies and regulations. I also conduct UAT testing and monitor daily financial and non-financial activities to detect and report any suspicious or unusual transactions. I use my skills in cybersecurity, AML, and BCM to ensure the smooth and safe functioning of the branch operations and to mitigate any risks or threats.