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Karthyhan Ravichanthiran, CAMS

Karthyhan ravichanthiran, cams

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location of Karthyhan Ravichanthiran, CAMSGreater Toronto Area, Canada
Phone number of Karthyhan Ravichanthiran, CAMS+91 xxxx xxxxx
Followers of Karthyhan Ravichanthiran, CAMS669 followers

  • Timeline

    May 2019 - Aug 2019

    Order Processing Clerk

    gorrie.
    Sept 2019 - Mar 2020

    Supervisor

    Cantam Express
    Apr 2020 - Apr 2021

    Analyst, AML

    TD
    Current Company
    May 2021 - now

    Manager, FIU Regulatory Reporting

    CIBC
    Toronto, Ontario, Canada

  • About me

    Manager, FIU Regulatory Reporting at CIBC

  • Education

    • Wilfrid laurier university

      2017 - 2021
      Honours economics and financial management

    • Lazaridis school of business & economics at wilfrid laurier university

      2017 - 2021

  • Experience

    • Gorrie.

      May 2019 - Aug 2019
      Order processing clerk

    • Cantam express

      Sept 2019 - Mar 2020
      Supervisor

    • Td

      Apr 2020 - Apr 2021
      Analyst, aml

    • Cibc

      May 2021 - now

      • Manager, FIU Regulatory Reporting

        May 2024 - now

      • Senior Investigator, AML

        Nov 2022 - May 2024

      • Analyst, AML

        May 2021 - Nov 2022

  • Licenses & Certifications

    • Certified anti-money laundering specialist (camls)

      Acams
      Sept 2024

  • Volunteer Experience

    • Executive

      Issued by Laurier University Tamil Students Association on May 2018
      Laurier University Tamil Students AssociationAssociated with Karthyhan Ravichanthiran, CAMS