Sanath Anthikkat

Sanath Anthikkat, IFIC, currently serves as a Senior AML Officer and Senior Fraud Analyst at FirstOntario Credit Union since April 2023. Previously, Sanath held the position of Senior Analyst in Financial Crimes Investigation at BMO Financial Group from September 2021 to April 2023, where responsibilities included reviewing and analyzing credit-card fraud and recommending service improvements. Sanath also worked at Dollarama as an Assistant Team Lead and Associate, focusing on customer service and complaint resolution. An internship as a Banking Advisor at RBC provided additional experience in financial advice and client relationship management. Early career experience includes roles as a Financial Sales Representative at Andromeda Sales & Distribution Pvt Ltd, involving mortgage and loan analysis. Sanath holds a degree in Global Business Management from Humber College and a Bachelor's degree in Accounts and Finance from St Andrew's College of Arts, Science and Commerce.