Position:
Senior Analyst at Butterfield Group
Location:
Halifax, Nova Scotia, Canada
Found email addresses for Kaviya:
Found phone for Kaviya:
Jul 2024 - Current
Mar 2023 - Jun 2024
May 2021 - Jun 2022
Oct 2017 - May 2021
Jul 2013 - Aug 2017
Their professional focus is Anti-Money Laundering, CDD, and Client Onboarding across 3 core areas.
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.