Jananee Jayakumar

Background

About Jananee Jayakumar

Dynamic and results-driven Business Analyst with a strong background in regulatory compliance, data reporting, and financial operations. Over 14 years of experience in the banking and financial sector, specializing in credit management, credit risk management, AML compliance, and operational efficiency. Adept at analyzing large datasets, ensuring regulatory adherence, and streamlining business processes to drive organizational success. Currently working as a Business Analyst at CIBC, responsible for regulatory reporting to FINTRAC, identifying operational deficiencies, and ensuring compliance with financial regulations. Proven expertise in credit management, risk mitigation, and financial analysis with past experience at Nations Trust Bank and Kanrich Finance Limited. A graduate of Mohawk College (Dean’s Honours List) with a Postgraduate Certificate in Supply Chain Management & International Business, and currently pursuing an MBA at the University of Gloucestershire. Passionate about leveraging data insights, improving financial operations, and driving compliance excellence in the banking and financial sector. Key Skills: Regulatory Compliance & FINTRAC Reporting Credit Risk & AML Compliance Data Analysis & Financial Reporting Banking & Credit Management Risk Mitigation & Fraud Prevention Process Improvement & Operational Efficiency Stakeholder Collaboration & Team Leadership