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 8 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

Frequently Asked Questions

What is Dijah's email address?

SignalHire found a verified business email address for Dijah: **@amlrightsource.com.

What is Dijah's phone number?

SignalHire found a verified phone number for Dijah: +1-***-***-7955.

How do I contact Dijah at AML RightSource?

You can reach Dijah 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 Dijah's professional background?

Dijah has 14 years of professional experience. They have held roles including Senior Analyst- AML / Fraud, AML/ KYC Compliance Analyst, and Account Relationship Manager at companies such as Jaiz Bank PLC, Standard Bank Group, and Royal Bank of Scotland Business. Their education includes Master's degree from University of Leicester, and Bachelor's degree from Crescent University.

Is Dijah's contact information up to date?

Yes. Dijah's SignalHire profile was last updated on 26 April 2024, reflecting their current position as AML Compliance Analyst at AML RightSource in Cleveland, OH, United States.

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