manager global aml risk at scotiabank@ Scotiabank
Toronto, Ontario, Canada
Keerthana Lakkaraju, CAMS®
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Syracuse University
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FlashIntel GPTKeerthana Lakkaraju, CAMS(r), is a Certified Money Laundering Specialist with 11 years of experience. She is currently based in Canada-Ontario-Toronto and is passionate about growing within the AML & Financial Crimes space. Keerthana is skilled in Data Governance, Data Analytics, Data Lineage & Profiling, Data Visualization, Databases, and IT Strategy. She is actively involved in volunteering with ATII's Human Trafficking Initiative, leveraging Open Source Intelligence (OSINT) tools to perform Data Scraping and Trend Analysis.
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About
Certified Money Laundering Specialist, looking to grow within the AML & Financial Crimes space. Skilled in Data Governance, Data Analytics, Data Lineage & Profiling, Data Visualization, Databases, IT Strategy. Currently volunteering with ATII's Human Trafficking Initiative, leveraging Open Source Intelligence (OSINT) tools to perform Data Scraping, Trend Analysis etc.
Work Experience
Manager | Anti-Money Laundering Data Projects Risk
manager global aml risk at scotiabank
Banking
Keerthana Lakkaraju, CAMS®'s Professional Milestones
- manager global aml risk at scotiabank (2019-10-01~2021-10-01): Successfully implemented risk mitigation strategies, mitigating global AML risks and achieving strategic goals.
- Lead Business Analyst | Data Analyst (2018-08-01~2019-05-01): Analyzing and implementing data insights to drive informed business decisions and enhance overall data-driven decision-making.
Education
Master Of Science,
Masters,
Management Information Systems,
General
2013-2015Certification
Colleagues
Rosario Angulo Sanchez
Product Owner
Pratheba Sathaiyan
Business Analyst | Product Owner | API | SQL | Reliability Clearance
Ola Adeola, PMP®, PSPO, PSM, MBA, IFC, FIS
Scrum Master | Project Manager | Certified Product Owner
zhongdong Z.
Senior Manager Product Owner
Atiya Sobhan
Product Owner
Other Named Keerthana Lakkaraju, CAMS®
Frequently asked questions
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Keerthana Lakkaraju, CAMS®'s social media include: Linkedin,
Keerthana Lakkaraju, CAMS® works for Scotiabank
Keerthana Lakkaraju, CAMS®'s role in Scotiabank is manager global aml risk at scotiabank
Keerthana Lakkaraju, CAMS® works in the industry of Banking
Keerthana Lakkaraju, CAMS®'s colleagues are Rosario Angulo Sanchez,Pratheba Sathaiyan,Ola Adeola, PMP®, PSPO, PSM, MBA, IFC, FIS
Keerthana Lakkaraju, CAMS®'s latest job experience is manager global aml risk at scotiabank at Scotiabank
Keerthana Lakkaraju, CAMS®'s latest education in Syracuse University
