Kamani Fulem

Bio

Prior to joining Canada ICI, Kamani gained four years of experience as an AML/Fraud/KYC/OFAC Analyst in the financial sector. Her work has been focused on Anti-Money Laundering (AML) compliance, KYC procedures, OFAC compliance, and fraud detection. She is skilled in areas such as transaction monitoring, risk mitigation, and SAR drafting. Kamani takes on a proactive approach to investigations, with a strong ability to conduct enhanced due diligence.

I joined Canada ICI because I am passionate about preventing financial crime and saw an opportunity to build my skills, particularly in the real estate and mortgage industry, while contributing to a strong compliance framework.

I believe the keys to success are attention to detail, strong communication skills, and staying adaptable in a constantly evolving regulatory environment.

If you ask about me, my colleagues would say I am friendly, good communicator, thorough investigator with a professional yet friendly demeanor.

I am motivated by challenges, like the challenge of identifying and mitigating risks before they become significant issues.

What I like most about working at CICI is the opportunity to be part of a growing AML/ATF team and contribute to protecting the organization against financial crime and also building my skills in a different sector.