Anupama Mohandas Cams

Anupama Mohandas, CAMS has a diverse work experience spanning various industries. Anupama currently serves as the Chief Anti-Money Laundering Officer at Olympia Trust Company since June 2022, where they are responsible for overseeing the enterprise AML/ATF program and associated risk management. Their role includes policy development, transaction monitoring, regulatory reporting, and training. Prior to this, they worked at Calforex Canada as a Compliance Analyst, where they conducted regulatory reporting and performed customer due diligence and enhanced due diligence on high-risk clients.

Anupama also has experience in the banking sector, having worked as a Branch Supervisor at ICICI Bank Canada from 2013 to 2015. Additionally, they have held managerial positions in sales administration at SBI Life Insurance Co. Ltd. and Apnaloan.com [Insurance Division]. Anupama started their career as a Customer Retention Officer at Hutchison Max Telecom Ltd. [erstwhile Orange, currently Vodafone], where they achieved retention targets by implementing customer retention strategies and monitoring service quality.

Throughout their career, Anupama has demonstrated expertise in anti-money laundering, regulatory compliance, risk management, and training.

Anupama Mohandas holds a Bachelor's Degree in Science from the University of Mumbai. Anupama obtained their certification as a Certified Anti-Money Laundering Specialist from ACAMS in September 2019.