Avani Modha

Avani Modha: Email & Phone Number

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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: 2026-05-07
Updated: 2026-05-07

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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.

Their professional focus is Banking, Customer Experience, and Foreign Languages across 3 core areas.

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 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.

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