Vimala Selvaraj, Cams
About Vimala Selvaraj, Cams
Vimala Selvaraj is a Senior Analyst at AML RightSource, with a strong background in financial services and risk management. She holds a Master's degree in Statistics and has worked in various roles within the financial sector, including positions at CIBC, PwC Canada, and HSBC.
Work at AML RightSource
Vimala Selvaraj currently holds the position of Senior Analyst at AML RightSource. She has been with the organization since 2021. In this role, she utilizes her expertise in financial crime compliance and regulatory reporting to support the company's objectives. Her responsibilities include managing various analytical tasks and collaborating with stakeholders to ensure compliance with industry regulations.
Education and Expertise
Vimala Selvaraj has a strong educational background in statistics and financial services. She earned her Master's degree in Statistics from Loyola College, completing her studies from 2008 to 2010. Additionally, she holds a Bachelor's degree in Statistics from St. Xavier's College, where she studied from 2004 to 2007. In 2020, she completed a Financial Services Connection program at Ryerson University, focusing on Banking and Financial Support Services.
Background
Vimala Selvaraj has extensive experience in the financial sector, having worked in various roles across multiple organizations. She began her career at St. Anthony Girls’ High School in India, where she completed her secondary education. Over the years, she has held positions at notable institutions such as HSBC, PwC Canada, and CIBC, where she focused on areas such as fraud investigation and anti-money laundering.
Achievements
Throughout her career, Vimala Selvaraj has demonstrated proficiency in managing regulatory reports, sales audits, and risk assessments. She is recognized for her ability to manage relationships with internal and external stakeholders effectively. Vimala is also currently enhancing her analytical skills by learning MySQL relational database management system, which reflects her commitment to professional development.
Professional Experience
Vimala Selvaraj has held various positions in the financial industry, including roles as a Fraud Investigator at CIBC, a Senior AML Specialist at PwC Canada, and an Assistant Manager Training at HSBC. She also served as a Manager in the Financial Intelligence Unit at HDFC Bank and as a Senior Associate in Business Intelligence & Reporting at HSBC. Her diverse experience has equipped her with a comprehensive understanding of financial crime compliance and risk management.