Shreya Rungta

Sr. Analyst – AML, Rogers Bank

Shreya has a diverse experience in AML divisions across multiple banks. She recently joined Roger Bank and is responsible for identifying and researching the patterns, trends and anomalies in complex transactional and customer data to detect, prevent, mitigate and report suspicious activity related to money laundering, terrorist financing and structuring. She also assists drafting AML/ATF policies and procedures by holding in-depth knowledge of FINTRAC reporting requirements, OSFI rules and regulations and Suspicious Activity Reporting requirements.

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