Aarti Raval, CAMS

Hello, I am an ACAMS certified Anti Money Laundering Specialist who has been in the field for over 3 years as of now. On my spare time, I like to teach the basics of Anti money laundering and Anti terrorist financing through my website AMLFinanceblog.com. My qualifications are:

• Bachelor of Commerce with Honors in Accountancy
• ACAMS certified
• Canadian Investment Fund Operations (IFIC)
• CSC (Canadian Securities)
• CPH (Conduct and Practices Handbook)
• Partners & Director’s course
• Branch Manager (CSI)
• Options Supervisor’s course (CSI)
• CSI- CE course on Anti- Money Laundering
• CSI- CE course for consequences of non-compliance in Securities Industry
• CSI seminar – Fraud in Securities Industry
• French Language Certification (intermediate)
• Sun Java certified

If you would like to learn more about me or wish to see my full Résumé, please feel free to contact via email. I am always interested in available opportunities!