Anju Nair

Manager, AML Investigations - Correspondent Banking at Royal Bank of Canada

Anju Nair is an experienced professional in the field of Anti-Money Laundering (AML) and banking operations, currently serving as Manager of AML Investigations for Correspondent Banking at RBC since April 2024. Prior to this role, Anju held various positions at CIBC, including Senior Investigator in the Financial Intelligence Unit and Senior Payment Investigation Analyst, from November 2019 to April 2024. Anju's career also includes a stint as a Banking Advisor at Habib Canadian Bank and multiple roles at ICICI Bank, ranging from Credit Manager to Deputy Branch Manager. Anju's educational qualifications include a Master of Business Administration in Banking and Finance, a Post Graduate Diploma in Banking, and a Bachelor's Degree in Computer Science from esteemed institutions.

Location

Toronto, Canada

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Royal Bank of Canada

410 followers

Royal Bank of Canada is a financial services company focused on banking, wealth management, insurance, investment, and capital markets.


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Headquarters

Toronto, Canada

Employees

10,000+

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