Lipa Sengupta Maitra

Financial Crimes/amltf Advisor at Laurentian Bank of Canada

Lipa Sengupta Maitra, CFCS, FIS, is a seasoned professional with a background in financial crimes, AMLTF, corporate security, business intelligence, compliance, and HR operations. With experience in various industries and roles, Lipa has demonstrated strong analytical skills, risk mitigation expertise, and a proactive approach to continuous improvement initiatives. Currently enrolled in a Certificate in Big Data Analytics at York University, Lipa's academic background includes certifications in Human Resources Management, a Master's degree in Physics, and a Bachelor's degree in Physics, Mathematics, and Statistics.

Links

Previous companies

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Timeline

  • Financial Crimes/amltf Advisor

    March 1, 2024 - present

  • Financial Crimes/amltf Professional

    April, 2021

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