Bincy Shajan

Bio

Bincy is a Certified Anti-Money Laundering Specialist with extensive experience in anti-money laundering, financial crime compliance, and regulatory risk management within the Canadian financial services industry. Throughout her career, she has played a key role in strengthening AML compliance frameworks, leading complex financial crime investigations, enhancing transaction monitoring processes, and supporting regulatory examinations and audits.

A defining achievement in her career was contributing to the development and implementation of the AML Compliance Program for the Canadian subsidiary of an international bank, helping establish the program from the ground up. Her areas of expertise include AML compliance program development, quality assurance, regulatory reporting, and financial crime risk management.

At Canada ICI, Bincy is committed to applying her regulatory expertise and analytical skills to strengthen the organization’s compliance framework, support effective risk management, and contribute to its continued growth and commitment to excellence.

I joined CICI because I wanted the opportunity to contribute my AML expertise within a growing organization that values integrity, collaboration, and continuous improvement.

I believe the keys to success are building trust, acting with integrity, embracing changes, continuously learning, and working collaboratively toward shared goals.

If you ask about me, my colleagues would say that I lead with kindness, patience, integrity, and a willingness to support others.

I am looking forward to growing with Canada ICI, contributing my knowledge and experience, expanding my expertise in commercial real estate finance, and supporting the company’s long-term success.

My personal core values are integrity, accountability, respect, continuous learning, and excellence.