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Jayagopal (Jay), MBA, CAMS

648 followers

Mississauga, Ontario, Canada

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Timeline
About me
Senior Manager, AML Financial Intelligence Unit
Education
- Adhiyamman College of Engineering, University of Madras
  -
  Bachelor of Engineering (B.Eng.)
- Sainik School, Amaravathi Nagar
  -
  High School
- Bharathiar University
  -
  Master of Business Administration - MBA
Experience
- ICICI Bank
  Jul 2005 - Aug 2011
  - Branch Head
    May 2009 - Aug 2011
  - Regional Process Portfolio & Channel Manager
    Apr 2007 - Apr 2009
  - Sales Manager Liabilities
    Jul 2005 - Mar 2007
- Global Money Remittance Pte Ltd, Singapore
  Aug 2011 - Mar 2014
  Chief Operating Officer
- YES BANK
  Sept 2014 - Dec 2017
  Branch Business Leader, Assistant Vice President
- Robert Half Finance & Accounting
  May 2018 - Jan 2019
  AML Investigator @ Protiviti
- Scotiabank
  Jan 2019 - Feb 2025
  - Manager, AML Financial Intelligence Unit, Effectiveness & Transformation
    Sept 2021 - Feb 2025
  - Senior Analyst - Quality Management, AML Triage
    Dec 2020 - Sept 2021
  - Acting Manager, AML Triage
    Jul 2020 - Dec 2020
  - Senior AML/ATF Analyst
    Jan 2019 - Jul 2020
Licenses & Certifications
- CAMS
  The Association of Certified Anti-Money Laundering Specialists (ACAMS)
  Nov 2022
- Financial Intelligence Specialist
  ManchesterCF Financial Intelligence
  Jun 2022
  View certificate
Honors & Awards
- Awarded to Jayagopal (Jay), MBA, CAMS
  Best of the Best 2019 Scotiabank Nov 2019 Top Individual Performance

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