senior sanctions payment screening analyst@ Scotiabank
Toronto, Ontario, Canada
Nizamudeen Ibrahim, MBA, CAMS, FIS, IFC
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Mahatma Gandhi University
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FlashIntel GPTNizamudeen Ibrahim, MBA, CAMS, FIS, IFC is a Compliance Professional with 10 years of experience in the banking industry. She holds certifications in CAMS & Investment Funds In Canada (IFC) and is a Junior Associate (JAIIB) and Certified Associate (CAIIB). Nizamudeen has worked at Scotiabank as an Aml Analyst and Sanctions Payment Screening Analyst, as well as at INDIAN OVERSEAS BANK as a Senior Manager and Assistant Manager - Scale I. She has also worked at South Indian Bank as an Assistant Manager - Scale I. Nizamudeen is based in Toronto, Canada.
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About
Compliance Professional with 10 + years of experience in banking industry with CAMS & Investment Funds In Canada (IFC) Certification. MBA majoring in Finance. Junior Associate (JAIIB), Certified Associate (CAIIB), Certificate in KYC & AML, Cyber Crime & Fraud Management, Customer Service and Banking Codes and Standard, Diploma in Home Loan Advising, Trade Finance and IT Security by INDIAN INSTITUTE OF BANKING & FINANCE (IIBF), Mumbai-India.
Work Experience
senior sanctions payment screening analyst
AML Analyst
Banking
Nizamudeen Ibrahim, MBA, CAMS, FIS, IFC's Professional Milestones
- AML Analyst (2018-08-01~): Implementing analytics strategies to optimize business processes and drive strategic decision-making.
- senior sanctions payment screening analyst (2018-08-01~): Conducted thorough and efficient payment analysis to support accurate assurance and compliance for the organization.
Education
Business Administration And Management,
General,
Commerce
2004-2007Certification
Colleagues
Rosario Angulo Sanchez
Product Owner
Eric Yucong Li, CFA
Business Analyst | Trading System Implemation | 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
Kelly Leung, CFA
Senior Product Owner
Other Named Nizamudeen Ibrahim, MBA, CAMS, FIS, IFC
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Nizamudeen Ibrahim, MBA, CAMS, FIS, IFC works for Scotiabank
Nizamudeen Ibrahim, MBA, CAMS, FIS, IFC's role in Scotiabank is senior sanctions payment screening analyst
Nizamudeen Ibrahim, MBA, CAMS, FIS, IFC works in the industry of Banking
Nizamudeen Ibrahim, MBA, CAMS, FIS, IFC's colleagues are Rosario Angulo Sanchez,Eric Yucong Li, CFA,Pratheba Sathaiyan
Nizamudeen Ibrahim, MBA, CAMS, FIS, IFC's latest job experience is senior sanctions payment screening analyst at Scotiabank
Nizamudeen Ibrahim, MBA, CAMS, FIS, IFC's latest education in Mahatma Gandhi University
