Sikander Mulla

Background

About Sikander Mulla

As a Governance, Risk and Compliance professional I bring 9 years of experience in sanctions, AML investigations, risk analysis with extensive product knowledge, decision-making and critical thinking skills. In my current role as a Senior AML Investigator, I investigate client records and transactions to determine unusual activities indicating fraud, money laundering and/or terrorist financing; preparing and filing of Suspicious Transaction Report (STR) to FINTRAC. In my previous role at Royal Bank of Canada, I was designated as an SME to execute complex fraud investigation and prevention activities related to cybercrimes such as online banking account takeovers, credit and debit card frauds. My previous experience includes updating compliance policies in line with regulatory requirements, provide compliance trainings, advising in daily compliance related activities and supported in assessing, prioritizing and mitigating business risk.