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Avani Modha's email & phone

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Senior AML Investigator at Scotiabank|Greater Toronto Area, Canada

Position:

Senior AML Investigator at Scotiabank

Location:

Greater Toronto Area, Canada

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Last updated: 2025-01-22
Updated: 2025-01-22

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Work Experience 9 years

Senior AML Investigator at Scotiabank

Dec 2024 - Current

AML Investigator at Scotiabank

May 2023 - Dec 2024

Fraud Claims Analyst at Scotiabank

Apr 2021 - May 2023

Customer Care Advisor at Scotiabank

Sep 2017 - Apr 2021

Avani Modha started working in 2017, then the employee has changed 3 jobs. On average, Avani Modha works for one company for 2 years 2 months.

Education

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

Frequently Asked Questions

What is Avani Modha's minimum period of employment in the companies?

Avani Modha's minimum period of employment in various companies is 1 year 7 months.

What is Avani Modha's average duration of employment for different companies?

On average, Avani Modha works for one company for 2 years 5 months

What industries has Avani Modha worked in?

Avani Modha works in the Banking.

What positions has Avani Modha held before?

Previously, Avani Modha worked as a AML Investigator, and Fraud Claims Analyst, and Customer Care Advisor.

How do I contact Avani Modha?

Avani Modha's phone number is +1-***-***-2637. Sign up to get contact details.

Who are Avani Modha's peers at other companies?

Avani Modha's peers at other companies are Bao Thach and Serene Chan and Jawairia Farooq

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