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Nandini Bhattacharyya's
email & phone

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Current Position:

Lead Investigator at BMO

Experience:

11 years

Location:

Waterloo, Ontario

How to contact Nandini Bhattacharyya

Last updated:2025-05-16
emailn*******************a@bmo.com
phone+1-***-***-3564
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Analytics

According to LinkedIn Nandini Bhattacharyya started working on 2014, then the employee has changed 3 companies and 6 jobs. On average, Nandini Bhattacharyya works for one company for 1 year 6 months. Nandini Bhattacharyya has been working as a Lead Investigator for BMO for 153 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Lead Investigator at BMO

Apr 2025 - Current

Senior AML Investigator at BMO

Jan 2024 - Apr 2025

Anti-Money Laundering Investigator at BMO

May 2023 - Jan 2024

AML Analyst at CIBC

Mar 2023 - May 2023

Associate Manager, Risk Management Unit at BRAC Bank Limited

Jun 2018 - Nov 2022

Officer, Risk Management Unit at BRAC Bank Limited

Jun 2015 - Jun 2018

HR Intern at Holcim

Feb 2014 - Jun 2014

Education

Master of Business Administration (M.B.A.) at BRAC University

Bachelor’s Degree at BRAC University, Bangladesh

H.S.C at Jessore Cantonment College

S.S.C at Jessore Govt. Girls High School

Canadian Risk Management (CRM) at Wilfrid Laurier University

Current Company Information BMO

Name: BMO

Speciality: Personal Banking, Commercial Banking, Wealth Management, Capital Markets, Asset Management

Location: Toronto, ON, Canada

Employees: 10000+

Description: We’re a bank, but there’s more to it than that. ​ When you join BMO, it opens a world of opportunities. This is a team that's committed to helping you succeed – personall...

Frequently Asked Questions

How long has Nandini Bhattacharyya been working as a Lead Investigator?

Nandini Bhattacharyya's total experience in various companies as a Lead Investigator 5 months.

What is Nandini Bhattacharyya's minimum period of employment in the companies?

Nandini Bhattacharyya's minimum period of employment in various companies is 2 months.

What is Nandini Bhattacharyya's average duration of employment for different companies?

On average, Nandini Bhattacharyya works for one company for 1 year 8 months

What industries has Nandini Bhattacharyya worked in?

Nandini Bhattacharyya works in the Financial Services. Previously, Nandini Bhattacharyya worked in the Banking, and Construction.

What positions has Nandini Bhattacharyya held before?

Previously, Nandini Bhattacharyya worked as a Senior AML Investigator, and Anti-Money Laundering Investigator, and AML Analyst, and Associate Manager, Risk Management Unit, and Officer, Risk Management Unit.

How do I contact Nandini Bhattacharyya?

Nandini Bhattacharyya's email address is n*******************a@bmo.com, phone number is +1-***-***-3564. Sign up to get contact details.

Who are Nandini Bhattacharyya's peers at other companies?

Nandini Bhattacharyya's peers at other companies are Carolyn Hulett and Tony Mau and Deandra
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