Spandana Woolvara Email & Phone Number

🕵️‍♀️ Experienced Anti Financial Crime Professional – over the course of 7 years across AML, Fraud, Compliance, Risk and Credit for traditional banks and Fintech. Skilled in conducting end to end AML and Fraud Investigations. Other areas of expertise include: Risk Assessment, Transaction Monitoring, EDD, Sanctions and Open-Source Intelligence (OSINT)✍🏼 Prepared and filed Suspicious Activity Reports (SAR) in compliance with established regulatory BSA guidelines and time frames💡 Sound knowledge of FINTRAC guidelines, PCMLTFA regulations, CDD/EDD procedures, Know Your Customer (KYC) norms, OSFI guidelines, FATF 40 recommendations, Money Laundering typologies, Bank Secrecy Act, USA PATRIOT Act and other AML regulatory frameworks👩🏽‍🏫 On-boarded and trained onsite an offshore team in India on Fraud, Compliance and Risk Ops for a US based Fintech client📚 Completed Chainalysis Certifications - CCFC and CRC. Currently pursuing Masters in Management Analytics from Smith School of Business, Queens University.

Listed skills include Microsoft Excel, Banking, Team Management, Microsoft Office, and 19 others.