Dijah

Dijah: Email & Phone Number

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AML Compliance Analyst at AML RightSource|Mississauga, Ontario, Canada

Position:

AML Compliance Analyst at AML RightSource

Location:

Mississauga, Ontario, Canada

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Last updated: 2024-04-26
Updated: 2024-04-26

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Work Experience 14 years

AML Compliance Analyst at AML RightSource

Feb 2020 - Current

Senior Analyst- AML / Fraud at Jaiz Bank PLC

Jun 2018 - Oct 2019

AML/ KYC Compliance Analyst at Standard Bank Group

Jul 2014 - May 2018

Account Relationship Manager at Royal Bank of Scotland Business

Aug 2012 - Apr 2014

Financial Services Advisor at Santander UK

Feb 2012 - Jul 2012

Dijah started working in 2012, then the employee has changed 4 companies and 4 jobs. On average, Dijah works for one company for 2 years 9 months.

Their professional focus is Anti-Money Laundering, Bank Secrecy Act, and Fraud Investigations across 3 core areas.

Education

Master's degree at University of Leicester

Bachelor's degree at Crescent University

Foundation at University of Toronto School of Continuing Studies

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