Position:
AML Compliance Analyst at AML RightSource
Location:
Mississauga, Ontario, Canada
Found email addresses for Dijah:
Found phone for Dijah:
Feb 2020 - Current
Jun 2018 - Oct 2019
Jul 2014 - May 2018
Aug 2012 - Apr 2014
Feb 2012 - Jul 2012
Their professional focus is Anti-Money Laundering, Bank Secrecy Act, and Fraud Investigations across 3 core areas.
Master's degree at University of Leicester
Bachelor's degree at Crescent University
Foundation at University of Toronto School of Continuing Studies
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.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.
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