Priyankaa Ramnathan,Cams
About Priyankaa Ramnathan,Cams
Priyankaa Ramnathan is an AML Investigator EDD/High Risk at CIBC in Toronto, Ontario, Canada, with extensive experience in financial crime compliance and various certifications in AML and related fields.
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Priyankaa Ramnathan is currently an AML Investigator EDD/ High Risk at CIBC in Toronto, Ontario, Canada, a position she has held since 2020.
Experience at CIBC
Priyankaa Ramnathan has been serving as an AML Investigator EDD/ High Risk at CIBC in Toronto, Ontario, Canada, since 2020. In this role, she is responsible for investigating high-risk accounts and ensuring compliance with anti-money laundering (AML) regulations. She employs Enhanced Due Diligence (EDD) techniques to identify and manage risks related to financial crimes.
Past Experience at Standard Chartered Bank
From 2016 to 2019, Priyankaa worked at Standard Chartered Bank as an Associate in Financial Crime Compliance (FCC) in Mumbai, India. During her tenure, she focused on combating financial crime by implementing compliance measures and monitoring adherence to regulatory requirements.
Experience in Financial Compliance at HDFC Bank
Priyankaa Ramnathan held multiple roles at HDFC Bank in Mumbai, India. From 2014 to 2016, she worked as a Jr. Analyst in AML, focusing on anti-money laundering efforts. Earlier, from 2011 to 2012, she served as a Premier Acquisition Manager (PAM), and from 2010 to 2011, she was a Sr. Executive in Corporate Sales at Naukri.com.
Education and Certifications
Priyankaa Ramnathan has an extensive educational background. She completed her MBA in Marketing from Icfai Business School (IBS) Mumbai from 2008 to 2010 and earned a Bachelor of Management Studies (BMS) degree in Marketing from SIES (Nerul) from 2003 to 2006. She holds multiple certifications, including Certified Anti-Money Laundering Specialist from ACAMS (2019-2022), Certification in Foreign Exchange from the Indian Institute of Banking and Finance (IIBF) in 2018, and Certification in Cyber Crime and Fraud Management from IIBF in 2015, among others.