Charon Simbi

Charon Simbi: Email & Phone Number

Opt-Out
Anti-Money Laundering Analyst at Maples Group|Montreal, Quebec, Canada

Position:

Anti-Money Laundering Analyst at Maples Group

Location:

Montreal, Quebec, Canada

LinkedIn
View Charon Simbi's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-07-23
Updated: 2026-07-23

Found email addresses for Charon Simbi:

Business emails:
Personal emails:
s*********n@gmail.com

Found phones for Charon Simbi:

+1-819-***-**34,
+1-403-***-**18
Searching for Charon Simbi profiles
0% completed

A different Charon Simbi?

Sign up to search for other Charon Simbi's across our 850M+ professionals database

Work Experience 6 years

Anti-Money Laundering Analyst at Maples Group

Oct 2025 - Current

Banking Specialist at BMO

May 2022 - Current

Customer Service Representative at MSi Corp

May 2020 - Sep 2021

Charon Simbi started working in 2020, then the employee has changed 2 companies and 2 jobs. On average, Charon Simbi works for one company for 2 years 1 month.

Their professional focus is Analytical Skills, Bilingualism, and Business Documentation across 3 core areas.

Education

Bachelor of Commerce - BCom at Telfer School of Management at the University of Ottawa

Frequently Asked Questions

SignalHire found verified email addresses for Charon Simbi, both business and personal. Their business email is c**********i@bmo.com, and personal emails include c******5@uottawa.ca, and s*********n@gmail.com.
SignalHire found multiple verified phone numbers for Charon Simbi: +1-819-***-**67, +1-819-***-**34, and +1-403-***-**18.
You can reach Charon Simbi 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.
Charon Simbi has 6 years of professional experience. They have held roles including Banking Specialist, and Customer Service Representative at companies such as BMO, and MSi Corp. Their education includes Bachelor of Commerce - BCom from Telfer School of Management at the University of Ottawa.
Yes. Charon Simbi's SignalHire profile was last updated on 23 July 2026, reflecting their current position as Anti-Money Laundering Analyst at Maples Group in George Town, Grand Cayman, Cayman Islands.

Similar profiles

Name
Company
Position
Betty Yigebahal
Anti-Money Laundering Analyst
Get contacts
Gabriel Czyrski
Anti-Money Laundering Analyst
Get contacts
Hafifah Amalia
PT Bank UOB Indonesia
Anti-Money Laundering Analyst
Get contacts
Tarunpreet Singh Narula
Anti-Money Laundering Analyst
Get contacts
NABILAH ZAINOL
Anti-Money Laundering Analyst
Get contacts
Micaela Cockrell
Anti-Money Laundering Analyst
Get contacts
See more profiles

Other employees at Maples Group

Name
Company
Position
Sommer McField
Legal Secretary
Get contacts
Kenhugh Thomas
Corporate Administrator
Get contacts
Luis Rosales
Vice President Fund Accounting
Get contacts
Sahithi Palanki
Business System Analyst
Get contacts
Neethu
Client Accounting Associate
Get contacts
Rueanphon Green
Client Relationship Administrator
Get contacts
Rohanah Gonzales
Corporate Administrator
Get contacts
Amaris Pressley
Senior Operations Specialist
Get contacts
Ellen OBrien
Regulatory Associate
Get contacts
Lynn Walsh
Director, Corporate Services
Get contacts
See more profiles

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