Priya Sharma, Cams, Cbp
About Priya Sharma, Cams, Cbp
Priya Sharma is a financial crime compliance expert currently working for the Government of Canada. She has held various roles in anti-money laundering and fraud analysis across multiple financial institutions and has a strong academic background in psychology and risk management.
Work at Government of Canada
Priya Sharma has been employed at the Government of Canada since 2020. In this role, she focuses on financial crime compliance and risk management. Her work involves applying her expertise in PCMLTFA legislation and compliance to enhance processes within the government sector. She has been part of various initiatives aimed at improving financial services and ensuring adherence to regulatory requirements.
Previous Experience in Financial Services
Prior to her current role, Priya Sharma held several positions in the financial services sector. She worked as a Senior Anti-Money Laundering Investigator at MCAN Mortgage Corporation from 2017 to 2019. Before that, she served as a Front Line Advisor at National Bank of Canada for four years, and as a Fraud Analyst at RBC for one year. Additionally, she was a Manager of Fraud Programs at Interac Corp. for eight months in 2020.
Education and Expertise
Priya Sharma studied at the University of Toronto, where she earned an Honours Bachelor of Science in Psychology. She also pursued a Certificate in Risk Management at the same institution from 2016 to 2019. Furthermore, she obtained a Certificate from Seneca College in Canadian Institute for Financial Crime Analysis. Her educational background supports her specialization in financial crime compliance and risk management.
Specialization in Financial Crime Compliance
Priya Sharma specializes in the PCMLTFA legislation and compliance, with a focus on risk assessments and methodologies. She has developed and managed cross-functional projects related to financial crime compliance. Her expertise includes control testing and gap remediation within financial crime risk management, as well as a commitment to process improvement in financial services.