Vimala Selvaraj Cams Email & Phone Number | Experienced Compliance Professional with a demonstrated history of working in the banking industry. I have good industry knowledge of AML/ATF and sanctions matters including AML risk drivers, typologies, AML and economic sanctions regulatory requirements as well as relevant regulations like OSFI, PCMLTFA, FINTRAC guidelines and reporting requirements by working in the financial service industry over a decade. Working knowledge of FATCA and CRS and the related regulations I am an excellent communicator and a great team player. I have great people's skills and I am able to work well with colleagues from diverse business units and different levels of management. Combined with a Master’s degree in Statistics and good analytical skills; I am able to exercise sound judgement and this has helped me identify and report suspicious transactions and saved the organization of regulation sanctions and litigation. I have taken additional steps to update my knowledge and skills through my CAMS certification and currently pursuing the R Language certification. Key competencies: • CAMS Certified • PCMLTFA Reporting Requirements • Problem-Solving, Investigative, and Anti-Money Laundering Diligence • Compliance and regulatory management • CDD and KYC oversight • Excellent communication, organizational and time-management skills • Effective leadership and team building skills • Highly self-motivated, responsible, and tenacious • R Language • Proficiency with programming in SQL and SAS • Power BI & Data Analytics • MS Office - Word, Excel (Advanced), Access, Visio & Powerpoint • Exceptional technical aptitude with strong verbal, written communication and presentation skills

Vimala Selvaraj Cams

Experienced Compliance Professional with a demonstrated history of working in the banking industry....
Toronto, Toronto, Canada

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Vimala Selvaraj Cams’s Email vimala.selvaraj@amlrightsource.com

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Vimala Selvaraj Cams’s Location Toronto, Toronto, Canada

Vimala Selvaraj Cams’s Current Industry Chad

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Work Experience

Chad

Manager, AML Financial Crime Risk Investigations

2024-06-01 00:00:00 - Present

Eq Bank

Senior Investigator

2023-07-01 00:00:00 - 2024-06-01 00:00:00

Aml Rightsource

Team Lead AML

2021-12-01 00:00:00 - 2023-07-01 00:00:00

Pwc

Senior AML Specialist, Financial Crime Unit

2020-11-01 00:00:00 - 2021-05-01 00:00:00

Cibc

Fraud Investigator

2020-10-01 00:00:00 - 2020-11-01 00:00:00

Hdfc Bank

Manager - FIU

2016-07-01 00:00:00 - 2019-07-01 00:00:00

Hsbc

Assistant Manager

2013-08-01 00:00:00 - 2016-06-01 00:00:00

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FAQ About Vimala Selvaraj Cams

Vimala Selvaraj Cams is located at
Toronto, Toronto, Canada

Vimala Selvaraj Cams is a Experienced Compliance Professional with a demonstrated history of working in the banking industry. I have good industry knowledge of AML/ATF and sanctions matters including AML risk drivers, typologies, AML and economic sanctions regulatory requirements as well as relevant regulations like OSFI, PCMLTFA, FINTRAC guidelines and reporting requirements by working in the financial service industry over a decade. Working knowledge of FATCA and CRS and the related regulations I am an excellent communicator and a great team player. I have great people's skills and I am able to work well with colleagues from diverse business units and different levels of management. Combined with a Master’s degree in Statistics and good analytical skills; I am able to exercise sound judgement and this has helped me identify and report suspicious transactions and saved the organization of regulation sanctions and litigation. I have taken additional steps to update my knowledge and skills through my CAMS certification and currently pursuing the R Language certification. Key competencies: • CAMS Certified • PCMLTFA Reporting Requirements • Problem-Solving, Investigative, and Anti-Money Laundering Diligence • Compliance and regulatory management • CDD and KYC oversight • Excellent communication, organizational and time-management skills • Effective leadership and team building skills • Highly self-motivated, responsible, and tenacious • R Language • Proficiency with programming in SQL and SAS • Power BI & Data Analytics • MS Office - Word, Excel (Advanced), Access, Visio & Powerpoint • Exceptional technical aptitude with strong verbal, written communication and presentation skills