Seniority
Staff
Department
Operations
Location
Etobicoke
Industry
Banking
Company size
96K
Contact information
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k•••••••@rbc.com
Phone
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Background
About Karakurichi Narayanan
Responsible for driving high quality client experience blended with risk based approach to mitigate the reputational and organizational risk. Review and verify AML, FATCA and CRS alert cases for newly boarded and pre-existing clients in accordance to KYC/EDD regulatory compliance policies and procedures. Continuous monitoring of high risk clients alert and ability to confidently articulate AML, FATCA and CRS remediation requirements to other stakeholder groups and functions. Possess re-engineering and innovative mindset focusing on Anti-Money Laundering and Compliance Audit. Passion for writing investigative notes based on verification reports, re-writing the process manual in accordance with policy changes and procedures. ACAMS (Association of certified Anti Money Laundering Specialist) member, Certification in Credit Management from Credit Institute of Canada Certification in AML Transaction Monitoring from ACAMS
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