Position:
AML Compliance Analyst at Jack Filled Foreign Exchange Inc
Location:
Scarborough, Ontario, Canada
Found email addresses for Jay Patel:
Found phones for Jay Patel:
Jan 2023 - Current
Oct 2021 - Dec 2022
Jun 2017 - Sep 2018
Jay is proficient in English, Gujarati, and Hindi. Their professional focus is Account Reconciliation, Analytical Thinking, and Anti-Money Laundering across 3 core areas.
Jay holds Foundation in AML and KYC certifications.
Postgraduate Degree at Loyalist College
Master of Commerce at Gujarat University
Bachelor of Commerce - BCom at Gujarat University
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