Mohammad Rahman
Compliance Administrator (Aml) at Ic Savings
Based in Toronto, Canada
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Seniority
Staff
Department
Other
Location
Toronto
Industry
Financial Services
Company size
92
Contact information
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m•••••••@icsavings.ca
Phone
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Background
About Mohammad Rahman
Certified Anti-Money Laundering Specialist (CAMS) Familiarity with global standards/guidance on AML/CFT, provided by global standard setters i.e, FATF including knowledge on USA Patriot Act, OFAC, FINCEN, BASEL, CDD, EDD, BSA. Ability to assess customers’ profiles and transactions to identify suspicious transactions and deficient KYC documentation/information, especially time-critical reviews. Demonstrated expertise in KYC/AML industry rules with useful numerical ability and financial advisory knowledge. In addition to proven track record of accomplishment in customer service management and front office operations.
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