Ashlyn Kulapragasam
Team Lead, Aml at Wealthsimple
Based in Whitby, Canada
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Seniority
Other
Department
Other
Location
Whitby
Industry
Financial Services
Company size
1.9K
Contact information
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a•••••••@wealthsimple.com
Phone
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Background
About Ashlyn Kulapragasam
As an AML Compliance Lead, I excel in implementing and maintaining a Quality Control Program, ensuring meticulous documentation for transparent processes. I excel in creating and updating procedures to reflect current AML regulations, providing practical guidance for daily operations. My involvement with new hires expands beyond interviewing as my training programs are tailored, engaging, and essential for their rapid integration and contribution. As a Name Screening SME, I enhance transaction monitoring accuracy, safeguarding the organization against financial crimes. I have also initiated company and team events like "Day in the Life," fostering team cohesion and cross-departmental understanding. My dedication to AML compliance is driven by a commitment to excellence, adaptability, and nurturing a knowledgeable and compliant team.
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