Send a Text Message to Denitsa and Compliance Time.
In this episode we will explore some projects related to people who want to start their career in compliance or move within the field. People are one of the most important resources for financial institutions. However, to get started in compliance or to shift within the different fields is getting increasingly more difficult.
But our guest Ruzaan Karwa knows how to help!
Ruzaan manages a team of Anti Money Laundering investigators for the Financial Intelligence Unit at one of the big 5 banks in Canada and has working experience in different compliance fields such as Transaction Monitoring, Enhanced Due Diligence, Correspondent Banking, Name Screening, Corporate Banking, and Sanctions.
He is also a Chief Volunteer Mentor for the Visionary Advisory Community. He trains newcomers, students, and foreign professionals via the Canadian Banking Mentorship Program to get their foot in the banking doors. He also is the founder of AML Enthusiasts that provides training sessions for folks seeking AML as a career.
During his 12+ years of work experience, he has earned more than 11 awards, with the most recent recognition - AML Professional of the Month award from the Association for Certified Anti-Money Laundering Specialists (ACAMS) in May 2020.
He loves to assist job seekers and is always open to having a virtual cup of coffee.
Connect with Ruzaan on Linkedin: https://www.linkedin.com/in/ruzaankarwa/
Join LinkedIn group AML Enthusiasts: https://www.linkedin.com/groups/13866081
Follow Visionary Advisory Community on https://www.linkedin.com/mwlite/company/visionary-advisory-community
