Olympia Trust Company
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.
Olympia Trust Company
Olympia Trust Company is a wholly owned subsidiary of Olympia Financial Group Inc. (TSX:OLY), founded in 1996 to offer the business community a superior alternative to the traditional products and services provided by major trust companies, banks and insurance companies. There are three divisions that operate under the Olympia Trust Company banner: • Investment Account Services: Our self-administered plans offer a combination of flexibility and convenience. With over $8 billion of assets under administration, account holders may invest in exempt market securities and arms-length mortgages in addition to traditional investment products. • Corporate & Shareholder Services: We provide comprehensive transfer agent, corporate trustee, depositary and plan administration solutions to both private and publicly listed issuers. • Currency & Global Payments: We offer secure, timely and cost-effective solutions for our diverse clientele, ranging from private individuals to multinational corporations. Companies looking to mitigate FX risk and keep current in the financial markets can rely on our experienced team of traders.