Ankita Anam

Honours Bachelor of Arts, 2024

Current role: Anti-Money Laundering Analyst in High Risk Client Management

Employer: Royal Bank of Canada

Industries: Finance, Financial Crimes/Anti-Money Laundering

Biography: My role focuses on mainly on reviewing and writing detailed reports on clients flagged as high risk. I follow RBC’s internal policies and procedures and conduct research and gather information to support risk assessments, helping the bank make informed decisions. My work involves a lot of writing, reviewing files, and making sure everything is documented clearly and accurately. I also work with different teams to ensure we’re following the right steps to manage potential risks. Overall, my role helps RBC stay compliant and protect against financial crime, while supporting safe and responsible banking practices.

Hobbies: I love reading, listening to music, and going on walks and I have passion but not talent for baking. My goal is to travel to 20 countries and I got to participate in UofT Summer Abroad program to get closer to my goal! 

Why I mentor: I want to mentor because I got the opportunity to participate in this program and others at UofT as a mentee and it was extremely beneficial and I want to do the same for someone else!

Visit Ankita's LinkedIn to learn more: https://www.linkedin.com/in/ankitaanam?utm_source=share&utm_campaign=share_via&utm_content=profile&