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.

Her keen interest lies in Enhanced Due Diligence, High-Risk Client Management, Sanctions Compliance, AML investigations, and Transaction Monitoring.

From this program, She looks forward to advancing her career in this field and wishes to connect with passionate community members.