Pradishni Ramen Cams, Cfe, Cci

Pradishni Ramen, CAMS, CFE, CCI, is a seasoned professional in Anti-Money Laundering (AML) compliance with extensive experience across various organizations. Currently serving as a Senior Analyst in AML Compliance at Coinsquare since January 2022, Pradishni previously held notable positions at CIBC, including Senior AML Investigator in High Risk and Regulatory Programs Analyst. A tenure as a Senior Consultant and AML Investigator at Navigant, combined with experience as a Financial Intelligence Analyst at the Financial Intelligence Unit, showcases strong analytical skills in identifying suspicious transactions. Early career experience includes serving as a Legal & Compliance Officer at Rogers Asset Management Ltd., focusing on risk management and regulatory compliance with the Securities and Exchange Board of India.