DDinesh Verma's
email & phone
Current Position:
Senior AML Compliance Specialist at MogoExperience:
13 yearsLocation:
Greater Winnipeg Metropolitan Area, CanadaHow to contact Dinesh Verma
v******h@mogo.ai
+1-604-***-**22
Work Experience
Jun 2023 - Current
Jul 2021 - Jun 2023
Oct 2020 - Jun 2021
Aug 2016 - Aug 2019
Oct 2014 - Jul 2016
Sep 2012 - May 2014
Education
Post graduate diploma at The University of Winnipeg
Associate's degree- Financial Modelling at Pristine Institute
Bachelor of Business Administration (BBA) at Guru Gobind Singh Indraprastha University
K.V. no-1
Frequently Asked Questions
What is Dinesh Verma's minimum period of employment in the companies?
Dinesh Verma's minimum period of employment in various companies is 8 months.What is Dinesh Verma's average duration of employment for different companies?
On average, Dinesh Verma works for one company for 1 year 10 monthsWhat industries has Dinesh Verma worked in?
Dinesh Verma works in the Financial Services. Previously, Dinesh Verma worked in the Outsourcing/Offshoring.What positions has Dinesh Verma held before?
Previously, Dinesh Verma worked as a AML and Fraud Specialist, and Product Specialist, and Senior Associate General Counsel Organization, and Associate General Counsel Organization, and Senior Risk Analyst.How do I contact Dinesh Verma?
Dinesh Verma's email address is v******h@mogo.ai, phone number is +1-604-***-**22. Sign up to get contact details.Who is the Chairman & CEO of the Mogo?
The Chairman & CEO of the Mogo is David FellerWho are Dinesh Verma's peers at other companies?
Dinesh Verma's peers at other companies are Flory Angulo and Alexandria and Eve DowerFind email for 850M+ professionals
