#nameCompanyD

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AML Compliance Analyst at AML RightSource
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Location

Mississauga, Ontario, Canada

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.

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 minimum period of employment in the companies?

Dijah's minimum period of employment in various companies is 5 months.

What is Dijah's average duration of employment for different companies?

On average, Dijah works for one company for 1 year 10 months

What industries has Dijah worked in?

Dijah works in the Financial Services. Previously, Dijah worked in the Banking.

What positions has Dijah held before?

Previously, Dijah worked as a Senior Analyst- AML / Fraud, and AML/ KYC Compliance Analyst, and Account Relationship Manager, and Financial Services Advisor.

How do I contact Dijah?

Dijah's email address is **@amlrightsource.com, phone number is +1-***-***-7955. Sign up to get contact details.

Who is the CEO of the AML RightSource?

The CEO of the AML RightSource is Frank H. Ewing

Who are Dijah's peers at other companies?

Dijah's peers at other companies are Quam Folajaiye and Jasmyn Vallejos and Steve Ola

Dijah Namesakes

Name
Company
Position
D
PT GLORY OFFSET PRESS
Staff Export Import

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Other employees at AML RightSource

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