Dev Bhatt

Dev Bhatt: Email & Phone Number

Opt-Out
Senior Fraud Investigator at BMO|Toronto, Ontario, Canada

Position:

Senior Fraud Investigator at BMO

Location:

Toronto, Ontario, Canada

LinkedIn
View Dev Bhatt's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-05-11
Updated: 2026-05-11

Found email addresses for Dev Bhatt:

Business emails:
Personal emails:
d***@outlook.com,
b***@aol.com,
d***@yahoo.ca

Found phones for Dev Bhatt:

+1-514-***-**71,
+1-819-***-**58
Searching for Dev Bhatt profiles
0% completed

A different Dev Bhatt?

Sign up to search for other Dev Bhatt's across our 850M+ professionals database

Work Experience 5 years

Senior Fraud Investigator at BMO

Sep 2025 - Current

Senior Fraud Analyst at Enbridge Gas

Aug 2024 - Aug 2025

Anti-Money Laundering Analyst at TD

May 2021 - Aug 2024

Dev Bhatt started working in 2021, then the employee has changed 2 companies and 2 jobs. On average, Dev Bhatt works for one company for 1 year 8 months.

Their professional focus is Adaptation, Administration, and Agile & Waterfall Methodologies across 3 core areas.

Education

Project Management IT at Durham College

IBM at Durham College

Bachelor's Degree at M.S .university study centre

Skills

Quality Auditing, Relationship Building, Change Management, Compliance Analysis, High Level Of Accuracy, Web Experience, Data Analytics, Cascading Style Sheets (CSS), Task Execution, Senior Stakeholder Management

Frequently Asked Questions

What is Dev Bhatt's email address?

SignalHire found verified email addresses for Dev Bhatt, both business and personal. Their business email is d*******t@bmo.com, and personal emails include b***@gmail.com, d***@outlook.com, and b***@aol.com.

What is Dev Bhatt's phone number?

SignalHire found multiple verified phone numbers for Dev Bhatt: +1-514-***-**50, +1-514-***-**71, and +1-819-***-**58.

How do I contact Dev Bhatt at BMO?

You can reach Dev Bhatt 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 Dev Bhatt's professional background?

Dev Bhatt has 5 years of professional experience. They have held roles including Senior Fraud Analyst, and Anti-Money Laundering Analyst at companies such as Enbridge Gas, and TD. Their education includes Project Management IT from Durham College, and IBM from Durham College.

Is Dev Bhatt's contact information up to date?

Yes. Dev Bhatt's SignalHire profile was last updated on 11 May 2026, reflecting their current position as Senior Fraud Investigator at BMO in Toronto, ON, Canada.

Dev Bhatt Namesakes

Name
Company
Position
Dev Bhatt
ShapeSynth
Co-Founder, Lead Research Engineer
Get contacts
Dev Bhatt
snipeHIRE
Talent Acquisition Specialist
Get contacts
Dev Bhatt
Statistical Programmer
Get contacts
See more profiles

Similar profiles

Name
Company
Position
Kalia Wilson
Senior Fraud Investigator
Get contacts
Samantha Oller
Senior Fraud Investigator
Get contacts
Briana Jimenez
Senior Fraud Investigator
Get contacts
Ashish Kumar
Senior Fraud Investigator
Get contacts
Gloriana
Senior Fraud Investigator
Get contacts
Almir
Senior Fraud Investigator
Get contacts
See more profiles

Other employees at BMO

Name
Company
Position
Sandya Pallege
AI Engineer
Get contacts
Gilberto Lopez Carreon
Customer Service Representative
Get contacts
Victor Aroso
Customer Service Representative
Get contacts
Pam Blair
Retired
Get contacts
Zubin Mistry
Manager Strategic Initiatives
Get contacts
Vinit Patel
Senior Information Technology Project Manager
Get contacts
Zaid Khan
Senior Manager, Transaction Monitoring Manual Detection & Referrals
Get contacts
Renu Sree
Data Analyst
Get contacts
Carson Berall
Commercial Banking Analyst
Get contacts
Teeyanka Ramtahal
AML support Officer
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