Position:
Senior AML Investigator at Scotiabank
Location:
Greater Toronto Area, Canada
Found email addresses for Avani Modha:
Found phone for Avani Modha:
Dec 2024 - Current
May 2023 - Dec 2024
Apr 2021 - May 2023
Sep 2017 - Apr 2021
Their professional focus is Banking, Customer Experience, and Foreign Languages across 3 core areas.
Master of Business Administration - MBA at Neville Wadia Institute Of Management Studies and Research
Neville Wadia Institute Of Management Studies and Research
Modern Education Societys Ness Wadia College of Commerce, P.V.K.Joag Path, Pune 411004
What is Avani Modha's email address?
SignalHire found a verified business email address for Avani Modha: m***a@scotiabank.com.What is Avani Modha's phone number?
SignalHire found a verified phone number for Avani Modha: +1-***-***-9475.How do I contact Avani Modha at Scotiabank?
You can reach Avani Modha through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.What is Avani Modha's professional background?
Avani Modha has 9 years of professional experience. They have held roles including AML Investigator, Fraud Claims Analyst, and Customer Care Advisor at companies such as Scotiabank, Scotiabank, and Scotiabank. Their education includes Master of Business Administration - MBA from Neville Wadia Institute Of Management Studies and Research, and Neville Wadia Institute Of Management Studies and Research.Is Avani Modha's contact information up to date?
Yes. Avani Modha's SignalHire profile was last updated on 7 May 2026, reflecting their current position as Senior AML Investigator at Scotiabank in Toronto, Ontario, Canada.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.
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