The Sifarish Network

Overview

Title
Compliance Officer
Business Name
Raintree Financial Solutions
Languages
  • English
  • Malayalam
  • Hindi

Biography

Bincy’s career in the financial sector started seven years ago at Scotia Bank. She gained a wealth of knowledge and experience in customer service, operational/regulatory compliance, coaching and team building. Bincy is a Certified Anti-Money Laundering Specialist and a member of The Association of Certified Anti-Money Laundering Specialists (ACAMS). She is currently a Compliance Officer for Raintree Financial Solutions- a Private Capital Market Dealer and pursuing her Branch Compliance Officer Certification from Canadian Securities Institute.

Bincy was born and raised in India. She pursued her higher education in the United Kingdom and made Edmonton her home. She is passionate about connecting with the community, learning and growing with its people.

Education & Work Achievements

Education
  • MSc Applied Microbiology & Biotechnology
  • BSc Food Microbiology & Biochemistry
Work History
  • Compliance Officer- Raintree Financial Solutions- Since Apr 2021
  • Scotia Bank- Customer Experience Manager- Jan 2018- Apr 2021
  • Scotia Bank- Customer Advisor- Feb 2014- Dec 2017
  • Junior Microbiologist (R&D)- Modern Water plc - Oct 2009- Mar 2013
Licenses & Certificates
  • Branch Compliance Officer (CSI) - Currently pursuing
  • Certified Anti-Money Laundering Specialist (CAMS) - Jan 2021
  • Chainalysis Reactor Certification (CRC)- Feb 2022
  • Chainalysis Cryptocurrency Fundamentals Certification (CCFC)- Jan 2022

Contact Details

Phone
Social Info

Why Sifarish?

Why did you join The Sifarish Network?
I learned about the Sifarish Community when I was looking to build my LinkedIn connection. Its vision and mission caught my mind. I’m looking forward to connecting and expanding my professional network through this community. I am delighted to be a part of such a Great Family!

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