Zara Ramazani

Zara Ramazani is an experienced professional in financial intelligence and anti-money laundering, currently serving as Senior Manager of FIU Operational Control at MCAP since June 2020, after holding the role of Manager in the same department. Previously, Zara held the position of Manager, AML at President's Choice Financial and served as an AML Quality Assurance Specialist at Community Trust Company. With a background as an Investigator in the Financial Crime Investigation Unit at Home Trust Company and experience as a Fraud Officer and Collections Officer at RBC, Zara has a comprehensive career in financial crime prevention. Additionally, Zara's commitment to youth rehabilitation was demonstrated through volunteer work with Youth Justice Services. Zara holds a Bachelor's Degree in Criminology from York University and has been certified as a CAMS since 2015.