Manish Advani (MBA, CAMS, FIS) is a Senior AML Consultant at North Star Compliance, bringing more than 15 years of experience in financial crime risk management, including anti-money laundering (AML), anti-terrorist financing (ATF), and sanctions compliance.

Before joining North Star Compliance, Manish held senior compliance roles at leading Canadian financial institutions, including CIBC, TD Bank Group, Laurentian Bank, Scotiabank, and BMO, where his work spanned AML/ATF program governance, regulatory remediation, risk assessments, and independent testing of AML and sanctions controls.

At CIBC’s AML Centre of Excellence, he led a large team for a regulatory remediation program involving approximately 200,000 business clients.