K.m. I.

K.M. I. has a diverse work experience starting with their current role as a FIU Compliance Analyst at Tipalti since March 2022. Prior to this, they worked at Tangerine as an Investigator for the FIU from March 2021 to February 2022, and as an AML Analyst from February 2019 to March 2021. They also held the position of AML Analyst at Promontory Financial Group, an IBM Company from August 2018 to February 2019. Before that, they worked at Deloitte Canada as a Billing Project Analyst from January 2018 to August 2018, and at PwC Canada as a Tax Process Specialist from January 2016 to October 2017.

K.M. I. has a Master's Degree in Master of Financial Accountability from York University, which was obtained from 2017 to 2018. Prior to that, K.M. I. completed a Bachelor's Degree in International Business from Carleton University from 2009 to 2013. Additionally, K.M. I. holds a Diploma in Pre-University from Southern Ontario College, earned from 2008 to 2009.

In terms of additional certifications, K.M. I. has obtained the Financial Intelligence Specialist (FIS) certification from ManchesterCF Financial Intelligence in August 2020. Furthermore, K.M. I. is a member of ACAMS and holds the CAMS certification, which was obtained in April 2019.