Introducing 2021 Associate - Florence Ogunsanwo
Florence is a keen and enthusiastic learner with diverse experience in banking internationally. She was an investigator in the financial intelligence unit for Scotiabank, where she gained a rich experience in complex investigations involving terrorist financing, different fraud typologies, sanctions related cases as well as cases involving organized crime which improved her analytical skills.
Florence recently accepted an offer to join AML Rightsource as a senior analyst.
Previously she worked in various capacities in 2 banks in Nigeria (United Bank for African and First Bank of Nigeria Ltd) where she gained experiences in Client Onboarding, KYC Operations, AML investigations and Electronic Products Operations.
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Introducing 2021 Associate - Bincy Shajan
Bincy working as Customer Experience Lead with Scotiabank. As a front line leader, her primary focus is to guide and oversee the overall success of the retail service team; ensuring business strategies, initiatives and specific individual goals are executed and delivered in support of the branch business strategies and objectives. She is responsible for leading and driving a customer focused culture to deepen client relationship. Bincy is passionate in coaching and developing my team members and implementing strategies for competitive function.
Bincy is the designated Primary Anti Money Laundering Compliance of her branch. As an AMLCO, she is responsible for providing coaching and guidance to all branch employees, as required for any anti-money laundering process or scenarios ensuring that the branch is in compliance with the KYC, CDD requirements, detecting and reporting unusual transactions and LCTR filing.
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Introducing 2021 Associate - Bilguun Tsolmontuya
Bilguun Tsolmontuya is the Sanctions Officer at Khan Bank of Mongolia. He is currently in charge of developing the strategy for the sanctions program, implementing the relevant policies and procedures, and ensuring the sanctions screening processes.
Bilguun has 6 years of experience in the banking sector, almost 4 of them in the Financial Crime Compliance area. In 2014, he graduated with a master's degree in finance from the University of Management in Moscow and he is now doing his bachelor of law degree.
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Introducing 2021 Associate - Urantuul Bolormaa
Urantuul graduated from Plekhanov's Russian University of Economics in 2015 majoring in economics. She started her career path in the banking sector in 2016 as a Card Fraud Specialist and in 2019 she joined the Compliance team of the biggest bank in the country as a Transaction Monitoring Analyst. Besides that, Urantuul also has experience in human resource consulting and education consulting.
Urantuul is currently working towards the Certified Trade Finance Professional (CTFP) certification.
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Introducing 2021 Associate - Peter Mavroidis
n 2016 after having completed a Bachelor of Arts in Political Studies- Peter had a couple years working-experience at several Telecommunications companies and with TD Securities. It was in 2017 when Peter developed a keen interest in Financial Crimes (specifically Fraud) and in Law (specifically Case Law). After delving himself fully into the topics he wanted to combine the two in a short program and completed a Paralegal Accelerated Diploma from Seneca College. During his time there in addition to learning different types of law he was offered an opportunity to represent Seneca at a National Mooting Competition-with his team placing 3rd.
Upon graduation Peter joined RBC and progressed from Intern to Regional Advisor to AML Investigator within the FIU. Peter found Anti-Money Laundering and cases more to his liking in early 2020 joining several groups that speak about best practices and interesting cases.
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Introducing 2021 Associate - Spandana Woolvara
Spandana holds a Certified Anti-Money Laundering Specialist (CAMS) designation and
an MBA in Finance from India. She possesses over 4 years of experience in Trade Finance, Accounts, Credit and Compliance. She is currently working as an AML Solutions Specialist with Royal Bank of Canada.
Being predominantly an investigative individual, with an inquisitive and curious mind, She decided to take up this daunting yet very fulfilling task of transitioning into the Financial Crime field. She likes taking up challenges and is enjoying this process while keeping herself abreast with the current legal and regulatory environment.
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Introducing 2021 International Associate - Gilbert Ouko
Gilbert has four years’ experience in the Financial Crime Compliance space and overall 10 years of work experience. Having started as a junior business analyst with Deloitte East Africa, he rose to the position of a Senior Consultant in the Risk Advisory division specializing in Governance, Systems Audit and, Internal Audit, before joining Refinitiv to manage the Financial Crime Solutions for clients in East and West Africa. He is currently an independent consultant on Financial Crime Compliance.
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Introducing 2021 Associate - Joel Assaly
Joel is currently working as an AML investigator within the financial intelligence unit for Scotiabank, within this role he has gained an interest in complex investigations, terrorist financing, sanctions related cases as well as cases involving organized crime. Joel also recently competed the Manchester CF Financial Intelligence Specialist certificate.
Prior to his role with Scotiabank Joel spent approximately 12 years in law enforcement where he conducted a variety of criminal investigations and focused much of his efforts gathering intelligence on the drug trade and street gangs in his community. Joel was promoted to an acting sergeant where he was team lead for a critical project in a high risk community.
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Introducing 2021 International Associate - Miloš Tomin
Miloš Tomin qualified as a Criminal Intelligence Analyst while working at the United Nations International Criminal Tribunal for the former Yugoslavia in The Hague, Netherlands while working on complex war crimes investigations involving terrorist financing and sanctions-busting by charities, governments, and non-state actors.
After leaving UN ICTY, Miloš worked as a consultant with law enforcement and private litigation law firms from the United Kingdom and the United States as a Criminal Intelligence Analyst.
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Introducing 2021 International Associate - Jayakrishnan Jayan
Jay is a motivated AML/CTF Compliance Manager with a keen interest in financial crime framework, AML/CTF complex investigations and global cooperation in financial crime prevention.
Jay’s work experience includes working as AML/CTF compliance manager, delegate to MLRO, AML/CTF compliance specialist, Financial Crime Risk SME/product owner, AML/CTF consulting, and other managerial roles in the financial industry.
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Introducing 2021 International Associate - Adebayo Tiamiyu
Adebayo shares his time as a compliance analyst with 2 Cryptocurrency exchanges with markets within the APAC and EMEA regions. His knowledge domain includes IT Audit, blockchain, cryptocurrency compliance and cybersecurity.
Adebayo has a Bachelor’s degree in Cyber Security and about to complete his Masters in Technology Governance and Digital Transformation from Tallinn University of Technology. He is a Certified Financial Crime Specialist (CFCS), Lead Cyber Security Manager and Certified Blockchain Solutions Architect.
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Introducing 2021 International Associate - Favour Aremu
Favour started her career within the Financial Services just after her undergraduate degree in Covenant University. Growing up in her home Country Nigeria, and having experienced firsthand the devastating effects Financial Crime has on the community and the Society at large, fighting financial crime is a very important cause to her.
Since relocating to the United Kingdom, Favour has worked with Barclays, Santander, TSB and Royal Bank of Scotland in the first line of defence. Her interests within FINCrime are in AML/CTF as well as Cryptocurrency investigations. She is looking forward to completing CAMS in order to increase her professional agility.
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Introducing 2021 International Associate - Aoife Ni Chonghaile
Aoife recently graduated from University College Cork with a bachelor’s degree in Criminology. Her main objective is to work in an area which allows her to focus on financial crime prevention, specifically terrorist financing.
Aoife have achieved an ICA Specialist Certificate in Combating the Financing of Terrorism and aims to complete a professional certificate in Financial Crime Prevention in the following months. She is eager to begin constructing my career in combating terrorist financing through gaining the necessary qualifications and through this mentorship and development program.
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Introducing 2021 Associate - Ashika Verma
Ashika Verma is an MBA graduate from the prestigious Schulich School of Business along with an undergrad degree in law from India. She is passionate about all things Risk Management and Compliance specifically Regulatory Compliance and Financial crimes.
Before moving to Canada to pursue her MBA, Ashika worked as an in-house lawyer for tech companies wherein she provided legal advisory on corporate, IP, contract, and privacy laws. She also performed legal due diligence, advised on regulatory implications of launching new products and services and provided legal support for growth strategies. During her MBA she interned with Scotiabank with their AML Audit team and has been a part of various AML, Compliance and Risk networking circles across Toronto. She is passionate about various fincrime, risk and compliance practice areas in financial institutions, consulting firms and building a network of likeminded professionals.
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Introducing 2021 International Associate - Shana Schneider
Shana Schneider is the Global Marketing Director for Silent Eight, a technology company that uses artificial intelligence-powered solutions to combat money laundering and terrorist financing. Working closely with senior leaders, she oversees the company's go-to-market strategy, identifying new opportunities, and leading with a content-forward approach that leverages thought leaders and global experts to deliver true value to the marketplace.
Shana is interested in learning more about money laundering and terrorist financing, from developing a better knowledge of pivotal or groundbreaking cases that led to new laws and regulations to a deeper understanding of what the human cost of these crimes is and who is most at risk/vulnerable as we head into 2021. She would also like to understand more about a bank or FI's role in working with law enforcement and how the 2 can (better?) work together to protect bad actors from entering the financial market.
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Introducing 2021 International Associate - Naila Hachelaf
Naila is an Anti-Money laundering professional with a range of experience gained over 7 years working within the investment banking area. Naila’s work experience includes working as AML/KYC Analyst, AML/KYC officer, AML/KYC Manager in Europe and North Africa. Naila is an AML specialist on performing AML EDD/CDD Analysis, compliance assessment, AML training and process.
Naila Is ACAMS Certified Anti Money Laundering Specialist, holds a Statistics & Applied Economy Degree and a Master’s degree in Finance & Actuarial.
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Introducing 2021 International Associate - Tahmina Mulojonova
Tahmina is a motivated compliance officer with a keen interest in financial crime investigation, approaches in identifying white-collar criminals.
Immediately after graduating the university, Tahmina worked in retail banking at MCO OXUS Microfinance. During her work experience, she assisted in developing a new center for customer services but passion
to analytical investigation led to changing her career path. Thereafter, her desire to gain knowledge of Financial Compliance persuaded her to take up the ICA (international Compliance Association) Certification programs in KYC and CDD, as well as Trade Based Money Laundering.
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Introducing 2021 Associate - Arshia Nishath
Arshia is an enthusiastic and a keen learner with diverse experience in banking locally and internationally.
Currently Arshia is working in Scotiabank. Being in the first line of defence, She has to be an attentive audience and be the guardian of the firm. She is keen to learn about investigations pertaining to money laundering, fraud and human trafficking in order to take care of the most obvious risks of the business.
Arshia holds an undergraduate degree in Genetic and Master’s degree in Business Administration from Osmania University in India. Recently, she completed an AML administration course from Seneca college. In the near future, She is looking forward to complete CAMS/CFCS, in order to be well aware of the processes to benefit as part of the due diligence efforts in compliance.
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Introducing 2021 Associate - Prabha Iyer
Prabha Iyer is a financial services industry professional with over 6 years of international work experience. Her career started as an Accounts Executive, in an Accounting firm, after she graduated from Narsee Monjee College of Commerce and Economics, University of Mumbai and completed Accounting Technician Certification from the Institute of Chartered Accountants of India. Subsequently, she worked for 4 years at IndusInd bank’s Fixed Income and Money Market department (Treasury Operations). Having taken up the role of deputy manager, she developed expertise in handling operational part of Fixed Income and Money Market products, regulatory reporting, and compliance with regulatory policies having an impact on operations.
After moving to Canada, she joined Dynacare Insurance Solutions in 2019 and kick-started her career. Thereafter, her desire to gain knowledge of Financial Compliance in the Canadian banking industry persuaded her to take up the Financial Services Compliance Administration (FCA) program at Seneca College. While working at Dynacare she enrolled for FCA program and graduated in 2020 with high honors. Presently she is working as a Financial Operations Analyst at BMO and pursuing the CFCS certification.
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Introducing 2021 Associate - Mohit Dysell
Mohit Dysell is currently working as a Financial Services Associate with CIBC. He is passionate about ATF, sanctions, and cryptocurrency, and envisions a career as a financial crime specialist.
In his current role, Mohit is responsible for client onboarding and actively pursuing effective and efficient lending and investment operations while ensuring the adequacy, adherence to, and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, and AML/ATF risk.
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