Fraud and AML Management - Financial Crime Risk
Toronto, Ontario, Canada
Western Union
Fraud and AML Management - Financial Crime Risk
TD
Senior Project Manager (Consultant)
Ontario Incorporation
Managing Director
Infosys
Project Manager (Client: American Express)
Visa
Manager- Fraud and Risk Analytics
HSBC
Project Manager- Financial Crime Risk Simplification - AML Transformation (Consultant)
Scotiabank
Senior Project Manager - AML (Consultant)
CIBC
Project Manager and Lead - Financial Crimes Technology - Canada AML Regulations (Consultant)
HSBC
Program Manager - Financial Crime Compliance, AML (HSBC Canada DPA Review) (Consultant)
University of Mumbai
University at Buffalo School of Management, The State University of New York
