Amin Kadwani, CAMS, has extensive experience in the banking and compliance sectors, with a strong focus on business intelligence and regulatory compliance. They served as Governance and Reporting Manager at American Express from 2017 to 2019 and recently held the position of Senior Manager for the Enterprise AML Program at Scotiabank until 2023. Currently, Amin is the Senior Manager of Enterprise FCRM Reporting & Program Intelligence at TD, where they continue to leverage their expertise in data visualization and process automation. They earned a Bachelor of Business Administration in Finance and Economics from the University of Toronto at Scarborough and hold several relevant certifications, including Certified Anti-Money Laundering Specialist.
Location
Toronto, Canada
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