Current Position:
Senior AML Analyst at DeloitteExperience:
7 yearsLocation:
Etobicoke, Ontario, CanadaFeb 2025 - Current
Nov 2023 - Aug 2025
Feb 2023 - Aug 2023
Nov 2021 - Nov 2022
Sep 2018 - Oct 2021
Postgraduate Degree at Durham College
Bachelor of Technology - BTech at Vellore Institute of Technology
Bharatiya Vidya Bhavan's
Name: Deloitte
Speciality: Consulting, Financial Advisory, Risk Management, Audit & Assurance, Tax & Legal
Location: Worldwide
Employees: 10000+
Description: Deloitte provides audit, consulting, financial advisory, risk management, tax, and related services to select clients. Deloitte is the brand under which tens of thousands of dedica...
What is Avish Shah's minimum period of employment in the companies?
Avish Shah's minimum period of employment in various companies is 6 months.What is Avish Shah's average duration of employment for different companies?
On average, Avish Shah works for one company for 1 year 7 monthsWhat industries has Avish Shah worked in?
Avish Shah works in the Management Consulting. Previously, Avish Shah worked in the Higher Education, and Retail.What positions has Avish Shah held before?
Previously, Avish Shah worked as a Senior AML Analyst, and Data Analyst(Research Assistant), and Manager Business Intelligence Analyst, and Data Analyst | Data Science | Decision Scientist.How do I contact Avish Shah?
Avish Shah's email address is a********h@deloitte.com, phone number is +1-***-***-2666. Sign up to get contact details.Who is the CEO of the Deloitte?
The CEO of the Deloitte is Punit RenjenWho are Avish Shah's peers at other companies?
Avish Shah's peers at other companies are Yolanda Graham and Christy LaMonica and J Auggie WalderFind email for 850M+ professionals