NIMMY JOSEPH
Calgary,AB
Summary
Meticulous Anti-Money Laundering Analyst offering 3 years of experience in field and enterprising, diligent style. Known for collaborative problem-solving, adaptability to evolving requirements, and unwavering reliability. Proficient in risk assessment, transaction monitoring, and regulatory reporting, ensuring robust compliance frameworks. Trusted team player with focus on achieving organizational objectives and maintaining high standards.
Overview
3
3
years of professional experience
1
1
Certification
Work History
AML Analyst
Bendix Foreign Exchange
05.2023 - Current
- Successfully collaborated with internal audit teams during examinations, providing necessary information regarding the company's AML program and related procedures.
- Maintained up-to-date knowledge of global KYC/AML regulations, ensuring all client files met internal policy and regulatory standards.
- Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures.
- Recommended new software tools and enhancements to improve fraud detection, prevention and reporting efforts.
- Investigated fraud referrals and performed research to minimize risk and resolve inquiries.
- Documented research findings to support risk-based decision-making and resolution to escalated fraud incidents.
- Conducted client due diligence (CDD) and enhanced due diligence (EDD) investigations to mitigate potential risks associated with high-risk customers.
- Monitored financial transactions and immediately reported suspicious activity to FINTRAC.
Education
Master of Business Administration - Human Resources Management
Federal Institute of Management Studies
Kerala, India05-2011
Bachelor of Commerce - Commerce
St Joseph's College
Kerala, India05-2009
Skills
- Enhanced due diligence
- Suspicious activity reporting
- Transaction monitoring
- Customer due diligence
- Know your customer
- Compliance training
- Audit support
Languages
English
Full Professional
Hindi
Full Professional
Malayalam
Native or Bilingual
Certification
- AML and Counter Terrorist Financing
- Business Email Compromise
- Domain Spoofing
- Phishing Emails
- Phone Scams - How to protect yourself
- Safe Surfing
Timeline
AML Analyst
Bendix Foreign Exchange
05.2023 - Current
Master of Business Administration - Human Resources Management
Federal Institute of Management Studies
Bachelor of Commerce - Commerce
St Joseph's College