Coinsquare
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.
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Coinsquare
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Coinsquare is one of the world’s premier cryptocurrency platforms for trading Bitcoin, Ethereum, XRP, and other cryptocurrencies. Coinsquare is FINTRAC regulated, has secured an exclusive relationship with one of Canada’s Big 5 banks. Coinsquare remains focused on transparency, risk mitigation, and building a regulated and safe environment for the trading of digital assets. They are on a mission to grow into a multi-faceted financial services company anchored in blockchain technology.