Pradishni Ramen, Cams, Cfe, Cci
About Pradishni Ramen, Cams, Cfe, Cci
Pradishni Ramen is an AML Investigator at CIBC, specializing in high-risk cases, with a background in law and compliance.
Current Position at CIBC
Pradishni Ramen currently holds the position of AML Investigator, High Risk at CIBC in Toronto, Ontario, Canada. She has been with CIBC since 2019, focusing on anti-money laundering (AML) investigations, particularly involving high-risk cases. Her role involves in-depth investigation to ensure compliance with regulatory requirements and to identify and mitigate potential financial crimes.
Previous Experience at Navigant
Before joining CIBC, Pradishni Ramen worked at Navigant as a Senior Consultant, AML Investigator for 8 months in Toronto, Ontario, Canada. During her tenure from 2018 to 2019, she provided consultancy and investigative services related to anti-money laundering enforcement. She gained significant experience in handling complex AML cases and contributed to strengthening the compliance framework of the firms she consulted.
Role at Regulatory Programs Analyst at CIBC
Pradishni Ramen served as a Regulatory Programs Analyst at CIBC in North York, Ontario, Canada from 2017 to 2018. During this one-year tenure, she worked on regulatory compliance programs, ensuring adherence to legal and regulatory standards. Her role required a thorough understanding of regulatory requirements and involved tasks such as risk assessment and compliance monitoring.
Education Background and Certifications
Pradishni Ramen has a strong academic background in law and compliance. She earned a Master’s Degree in LLM International Financial Law from The University of Manchester, studying from 2009 to 2010. Prior to that, she completed her Bachelor’s Degree in BA(Hons) Law and Management at the University of Mauritius from 2006 to 2009. In addition to her degrees, she obtained a CFE Certification from the Association of Certified Fraud Examiners in 2017, which further solidifies her expertise in fraud examination and compliance.
Previous Positions in Financial and Legal Sector
Pradishni Ramen has held various positions in the financial and legal sectors throughout her career. From 2014 to 2017, she was a Financial Intelligence Analyst at the Financial Intelligence Unit in Ebene. Prior to that, she worked as a Legal & Compliance Officer at Rogers Asset Management Ltd in Port Louis from 2011 to 2014. These roles involved significant responsibilities in compliance, legal oversight, and financial intelligence, providing her with a robust foundation in these fields.