Ashima Agrawal
Senior Compliance Specialist at Exchange Bank Of Canada
Based in Canada
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Seniority
Staff
Department
Finance & Accounting
Location
Canada
Industry
Financial Services
Company size
43
Contact information
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a•••••••@ebcfx.com
Phone
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Background
About Ashima Agrawal
Experienced AML professional with good understanding of onboarding and reviews of institutional clients across North America, UK, Europe and APAC. I have carried out name screening, transaction monitoring, PEP, adverse media and sanction checks. I recommended appropriate risk scoring after performing CDD, EDD and risk assessment on institutional clients. Some of the clients are large pension funds, asset managers, broker dealers, soveriegn wealth funds, government entities, trusts, complex entities such as virtual currency exchanges, commodity entities etc. Prior experience includes customer service, banking operations and relationship management; Managed pre-sales/ commercial engineering for a multinational engineering contracting firm; IFIC Certified; Visionary, detailed oriented, great team player and quick learner.
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