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Sukanya Selvakumar

Assistant Vice President Regulatory & Compliance Montreal
Email Icon Send an email T: M: +1 438 368 2308

OVERVIEW

Sukanya has five years of in-depth knowledge in AML, KYC, EDD, audit and other compliance related work streams. 

BACKGROUND

Previously, Sukanya worked at BMO and HSBC where she perform quality assurance audits, act as an SME to provide specialist advice, train new joiners and report suspicious patterns of activity to protect the bank from financial, reputational, regulatory and legal risk.

LANGUAGES

Tamil

AREAS OF EXPERTISE

Anti-Money Laundering Services  

EDUCATION

PSG College of Arts & Science, India, Bachelor of Science, 2010


GET IN TOUCH

For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.

GET IN TOUCH

For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.

Please note that your email may be received and read by other Maples Group employees in addition to your intended recipient. The use of this form does not create an attorney-client relationship and information submitted will not necessarily be treated as privileged or confidential, nor will it prevent us from accepting related instructions on behalf of others. Do not send us any information regarding any current or potential legal matters until your proposed engagement of us as legal counsel has been agreed and confirmed by us in writing.

KNOWLEDGE

NEWS & DEALS