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!