Anusha Dayalan

Anusha Dayalan: Email & Phone Number

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Anti-Money Laundering Investigator at Central 1|Toronto, Ontario, Canada

Position:

Anti-Money Laundering Investigator at Central 1

Location:

Toronto, Ontario, Canada

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Last updated: 2026-10-26
Updated: 2026-10-26

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Current work details
DepartmentBanking
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Work Experience 15 years

Anti-Money Laundering Investigator at Central 1

Nov 2025 - Current

Senior AML analyst at AML RightSource

Jun 2025 - Nov 2025

AML Compliance Analyst at PwC

Oct 2024 - May 2025

AML Operations Officer at TD

Jan 2024 - Oct 2024

Lead Risk Analyst at Cognizant

Sep 2015 - Mar 2017

Database Administrator at Cognizant

Jun 2011 - Aug 2015

Anusha Dayalan started working in 2011, then the employee has changed 4 companies and 5 jobs. On average, Anusha Dayalan works for one company for 1 year 5 months.

Their professional focus is 24x7 Production Support, Administrative Assistance, and Agile Methodologies across 3 core areas.

Anusha holds Certified Anti-Money Laundering Specialist (CAMS), Drafting Service Level Agreements (SLA) for AML, and AML/ CFT Training Sessions certifications.

Education

Bachelor of Engineering - BE at SRM Engineering College

Master of Business Administration - MBA at Alagappa University

Anusha Dayalan Namesakes

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Company
Position
Anusha
BetaNXT
Senior Associate
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Anusha
CONTINUSERVE SOFTECH INDIA PRIVATE LIMITED
Senior Associate
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ANUSHA
Nmc specialty hospital dubai
Registered Nurse
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