A

Ashish Panjwani's email & phone

Position:Compliance Manager at Exchange Bank of Canada
Experience:20 years
Location:Hamilton, Ontario, Canada

How to contact Ashish Panjwani

Found email address for Ashish Panjwani:
Found phone number for Ashish Panjwani:
Found social network link for Ashish Panjwani:
View Ashish Panjwani's Email
Up to 10 free lookups. No credit card required.
Searching for Ashish Panjwani profiles

0% completed

Looking for a different Ashish Panjwani?
Sign up to search for other Ashish Panjwani's across our 850M+ professionals database

Work Experience

Compliance Manager at Exchange Bank of Canada

Dec 2024 - Current

Consulting Manager at Deloitte

May 2024 - Oct 2024

Consulting Manager at Wolters Kluwer

Feb 2020 - May 2024

Compliance SME Consultant at Scotia Bank

Feb 2019 - Jan 2020

Compliance Business Analyst at Wells Fargo

Feb 2018 - Jan 2019

Oversight Compliance Specialist at HomeEquity Bank

Mar 2017 - Dec 2017

Internal Auditor AML at BANK OF MONTREAL

Sep 2016 - Oct 2016

Client Outreach Analyst- FATCA Remediation Project at HSBC

Oct 2015 - Aug 2016

Compliance Officer at ICICI INTERNATIONAL LTD

Nov 2011 - Jun 2015

Internal Auditor at ICICI Bank

Apr 2006 - Nov 2011

Ashish Panjwani started working in 2006, then the employee has changed 9 companies and 9 jobs. On average, Ashish Panjwani works for one company for 1 year 10 months.

Education

Bachelor of Commerce at South Gujarat University

dmes

Frequently Asked Questions

What is Ashish Panjwani's minimum period of employment in the companies?

Ashish Panjwani's minimum period of employment in various companies is 1 month.

What is Ashish Panjwani's average duration of employment for different companies?

On average, Ashish Panjwani works for one company for 1 year 11 months

What industries has Ashish Panjwani worked in?

Ashish Panjwani works in the Financial Services. Previously, Ashish Panjwani worked in the Management Consulting, and Computer Software, and Banking.

What positions has Ashish Panjwani held before?

Previously, Ashish Panjwani worked as a Consulting Manager, and Consulting Manager, and Compliance SME Consultant, and Compliance Business Analyst, and Oversight Compliance Specialist .

How do I contact Ashish Panjwani?

Ashish Panjwani's email address is p********a@ebcfx.com, phone number is +1-***-***-7107. Sign up to get contact details.

Who are Ashish Panjwani's peers at other companies?

Ashish Panjwani's peers at other companies are Alex Cheung and Harishankar goud and Ashley King

Ashish Panjwani Namesakes

Name
Company
Position
A
ITRPO
Account Manager
A
Ministry of External Affairs, Government of India
Director
A
SGNCO Green Resources Limited
Director

Similar profiles

Name
Company
Position
A
Compliance Manager
S
Compliance Manager

Other employees at Exchange Bank of Canada

Name
Company
Position
B
Senior Full Stack Developer
K
Manager - Anti Money Laundering - QA and Testing

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP