Position:
Compliance Analyst at Wonderfi(Bitbuy/Coinberry)
Location:
Canada
Found email addresses for Gharsa:
Found phones for Gharsa:
Nov 2022 - Current
Jan 2022 - Sep 2022
Aug 2021 - Dec 2021
May 2021 - Dec 2021
Their professional focus is Analytical Skills, Anti-Money Laundering, and Blockchain across 3 core areas.
Financial Services Connection Program at Ryerson University
Master's degree at Middlebury Institute of International Studies at Monterey
Bachelor of Laws - LLB at American University of Afghanistan
What is Gharsa's email address?
SignalHire found verified email addresses for Gharsa, both business and personal. Their business email is g***@theknoble.com, and personal emails include g***@theknoble.com, ****@yahoo.ca, and ****@gmail.com.What is Gharsa's phone number?
SignalHire found multiple verified phone numbers for Gharsa: +1-902-***-**29, +1-306-***-**50, and +1-902-***-**67.How do I contact Gharsa at Wonderfi(Bitbuy/Coinberry)?
You can reach Gharsa 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 Gharsa's professional background?
Gharsa has 5 years of professional experience. They have held roles including Compliance Analyst, Investigations ( Intern), and Financial Crime Analyst at companies such as FinClusive, The Knoble, and Sigma Ratings. Their education includes Financial Services Connection Program from Ryerson University, and Master's degree from Middlebury Institute of International Studies at Monterey.Is Gharsa's contact information up to date?
Yes. Gharsa's SignalHire profile was last updated on 8 March 2023, reflecting their current position as Compliance Analyst at Wonderfi(Bitbuy/Coinberry).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.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.