Arati Raval

Arati Raval is currently a Senior AML Officer at Bendix Foreign Exchange & Payment Solutions, where they handle the daily review and analysis of alerts related to Money Laundering. They have experience as a Senior AML Compliance Analyst at ResMor Trust Company and Manulife Securities, where they were responsible for investigating and documenting suspicious transactions. Additionally, they have worked as an Advisor Services Representative, handling queries and communication with advisors. In the past, they also worked as a Help Desk Support Specialist at Networld Inc.