Mayuran Jayakumar

Mayuran Jayakumar: Email & Phone Number

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Senior AML Investigator at Neo Financial|Greater Toronto Area, Canada

Position:

Senior AML Investigator at Neo Financial

Location:

Greater Toronto Area, Canada

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Last updated: 2026-05-27
Updated: 2026-05-27

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Work Experience 10 years

Senior AML Investigator at Neo Financial

Aug 2025 - Current

AML Investigator at Neo Financial

Aug 2024 - Aug 2025

Enhance Due Diligence Analyst at EQ Bank

Mar 2024 - Apr 2024

Production Lead at PwC

Jan 2022 - May 2023

Anti-Money Laundering Investigator at Scotiabank

Oct 2021 - Jan 2022

Anti-Money Laundering Investigator at RBC

May 2018 - Sep 2021

Investigative Research at RBC

Feb 2019 - Aug 2019

Fraud Detection Analyst at TD

Nov 2016 - Apr 2018

Mayuran Jayakumar started working in 2016, then the employee has changed 5 companies and 6 jobs. On average, Mayuran Jayakumar works for one company for 1 year 1 month.

Their professional focus is Advertising, Alternative Risk, and AML across 3 core areas.

Education

Bachelor of Arts at Ontario Tech University

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