Asutosha Acharya, M.A., Cams
About Asutosha Acharya, M.A., Cams
Asutosha Acharya is a Manager in AML at CIBC with over 8 years of experience in Anti-Money Laundering investigations and compliance, holding a CAMS certification.
Manager at CIBC
Asutosha Acharya currently holds the position of Manager, AML at CIBC where he has been working since 2019 in the Toronto, Canada area. With a focus on Anti-Money Laundering, Asutosha brings extensive experience to this role, implementing compliance programs, and overseeing AML investigations to mitigate financial crimes.
Professional Background in AML
Asutosha Acharya's professional experience spans multiple prominent financial institutions. He has worked at CIBC, Navigant, BMO Financial Group, BMO Capital Markets, and TD. His roles have included managing and leading teams in AML investigations, EDD analysis, sanctions, FATCA, and compliance requirements. His career reflects a strong focus on combating financial crimes through thorough AML measures.
Education and Expertise in AML
Asutosha Acharya holds two Master's degrees; one from York University (2010-2012) and the other from the Delhi School of Economics (2006-2008). His educational background has equipped him with a deep understanding of economic and financial principles, which he applies in his AML roles. Additionally, he is a Certified Anti-Money Laundering Specialist (CAMS), further underscoring his expertise in the field.
Certified Anti-Money Laundering Specialist
Asutosha Acharya holds the Certified Anti-Money Laundering Specialist (CAMS) certification. This credential demonstrates his extensive knowledge and proficiency in AML compliance, sanctions, and regulatory requirements. It reflects his commitment to maintaining high standards in financial security and adhering to global AML regulations.