Mehak: Email & Phone Number

Opt-Out

Senior Investigator at BMO|Toronto, Ontario, Canada

Position:

Senior Investigator at BMO

Location:

Toronto, Ontario, Canada

View Mehak's Email

Up to 10 free lookups. No credit card required.

Last updated: 2026-06-22

Updated: 2026-06-22

Found email addresses for Mehak:

Business emails:

m***k@mnjcc.org

Personal emails:

****@outlook.com,

m***@yahoo.ca,

m***@jupitice.com,

****@mnjcc.org

Found phones for Mehak:

+1-604-***-**30,

+1-604-***-**18,

+1-306-***-**28

A different Mehak?

Work Experience 9 years

Senior Investigator at BMO

Sep 2025 - Current

Client Services Representative at Miles Nadal JCC

Jan 2024 - Current

AML Investigator at BMO

Jul 2024 - Sep 2025

Legal Consultant at Jupitice Justice Technologies

Jan 2023 - Jun 2023

Legal Consultant at District Court Panchkula

Apr 2022 - Dec 2022

Legal Consultant at District court Panchkula

Dec 2021 - Mar 2022

Legal Intern at District court chandigarh

Jun 2017 - Jul 2017

Legal Internship at State legal services authority UT chandigarh

Jan 2017 - Jan 2017

Mehak started working in 2017, then the employee has changed 5 companies and 5 jobs. On average, Mehak works for one company for 9 months.

Mehak is proficient in English, Hindi, and Punjabi. Their professional focus is Active Listening, Anti-Money Laundering, and Arbitration across 3 core areas.

Mehak holds Fighting Modern Slavery And Human Trafficking, Preventing Online Child Exploitation With Financial Intelligence, and Anti-Money Laundering Concepts: AML, KYC and Compliance certifications.

Education

Postgraduate Degree at George Brown College

BALLB at Panjab University

Frequently Asked Questions

What is Mehak's email address?

SignalHire found verified email addresses for Mehak, both business and personal. Their business email is m***k@mnjcc.org, and personal emails include ****@outlook.com, m***@yahoo.ca, and m***@jupitice.com.

What is Mehak's phone number?

SignalHire found multiple verified phone numbers for Mehak: +1-604-***-**30, +1-604-***-**18, and +1-306-***-**28.

How do I contact Mehak at BMO?

You can reach Mehak 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 Mehak's professional background?

Mehak has 9 years of professional experience. They have held roles including Client Services Representative, AML Investigator, and Legal Consultant at companies such as Miles Nadal JCC, BMO, and Jupitice Justice Technologies. Their education includes Postgraduate Degree from George Brown College, and BALLB from Panjab University.

Is Mehak's contact information up to date?

Yes. Mehak's SignalHire profile was last updated on 22 June 2026, reflecting their current position as Senior Investigator at BMO in Toronto, ON, Canada.

Mehak Namesakes

Name

Company

Position

Mehak

AnywhereWorks

Senior Client Account Manager

Get contacts

Mehak Nasir

Xarasoft Pvt Limited

Assistant Manager

Get contacts

Mehak Arora

Delhi Public School, Dwarka

PGT Economics

Get contacts

See more profiles

Similar profiles

Name

Company

Position

Pavlina Jarvis

BC Provincial Government

Senior Investigator

Get contacts

Ben Benny

Amazon

Senior Investigator

Get contacts

Hendra Mardiansyah

Maybank

Senior Investigator

Get contacts

Suresh Muhandiram

State Revenue Office Victoria

Senior Investigator

Get contacts

Omar Farquharson

Freelance

Senior Investigator

Get contacts

Ryan Donald

Grey Area Services

Senior Investigator

Get contacts

See more profiles

Other employees at BMO

Name

Company

Position

Annapurna

BMO

IT Consultant

Get contacts

Nachiket Shimpee

BMO

Seniot associate ic capital market payments and securities operations

Get contacts

Jacob Cooter Jones

BMO

Associate Banker

Get contacts

Khalid Yaqoob

BMO

Mortgage Specialist

Get contacts

Abhi

BMO

Senior DevOps Engineer

Get contacts

Crystal Gendron

BMO

Customer Service Representative

Get contacts

Saffraz Ali

BMO

Strategic Pricing Analyst, Home Financing (Mortgages), Canadian P & BB

Get contacts

Chidinma Umezie

BMO

Personal Banking Associate

Get contacts

Annie Zeng

BMO

Personal Banker

Get contacts

Paul Duile

BMO

Personal Banking Associate

Get contacts

See more profiles

Data Privacy

GDPR COMPLIANT

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.

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.