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Asma Paracha is listed as Banking Professional based in Calgary, Alberta, Canada. AeroLeads shows a matched LinkedIn profile for Asma Paracha.
Asma Paracha previously worked as Manager AML Investigations | Financial Crime Compliance at Hsbc Bank and Anti Money Laundering Verification Officer at Rbc.
Asma Paracha is a Banking Professional.
Listed skills include Banking, Credit, Commercial Banking, Loans, and 10 others.
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Toronto, Canada Area
Investigates cases of potentially suspicious activity received from multiple sources, including but not limited to escalated cases from Operations Level 2, production orders, referrals from the FIU, FCI, Sanctions and other functions to identify suspicious activity that warrants filing a Suspicious Transaction Report (STR), make that determination, write narratives and the STRs as appropriate.
Downtown , Toronto
Worked as an anti money laundering verification officer on newly open accounts and existing accounts.Duties were involved for reviewing and vetting Documents for AML and C/A files in order to ensure compliance with established policies and procedures exercising due diligence in following operational risk policies and guidelines.
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Asma Paracha is listed as Banking Professional.
Asma Paracha is based in Calgary, Alberta, Canada.
Asma Paracha has worked for Hsbc Bank and Rbc.
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Asma Paracha is listed with skills including Banking, Credit, Commercial Banking, Loans, Retail Banking, Anti Money Laundering, Operational Risk, and Credit Analysis.
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