N

Niraj Sharma's
email & phone

Current Position:

Sr. Digital Fraud Analyst at BMO

Experience:

14 years

Location:

Toronto, Ontario, Canada

How to contact Niraj Sharma

emailn**********a@bmo.com
phone+1-***-***-2807
LinkedIn
X
GitHub
Skype
YouTube

Work Experience

Sr. Digital Fraud Analyst at BMO

Aug 2022 - Current

Payments Risk Analyst at CIBC US

Jun 2022 - Aug 2022

Transaction Investigations Officer at CIBC

Jan 2020 - Aug 2021

Senior AML & Fraud Analyst at Vodacom Financial Services

May 2015 - Jul 2019

AML & Fraud Analyst at Vodacom Financial Services

May 2013 - Apr 2015

AML Analyst at Vodafone

Aug 2011 - Apr 2013

Niraj Sharma started working in 2011, then the employee has changed 4 companies and 5 jobs. On average, Niraj Sharma works for one company for 2 years 2 months.

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

What is Niraj Sharma's minimum period of employment in the companies?

Niraj Sharma's minimum period of employment in various companies is 2 months.

What is Niraj Sharma's average duration of employment for different companies?

On average, Niraj Sharma works for one company for 1 year 11 months

What industries has Niraj Sharma worked in?

Niraj Sharma works in the Financial Services. Previously, Niraj Sharma worked in the Banking, and Telecommunications.

What positions has Niraj Sharma held before?

Previously, Niraj Sharma worked as a Payments Risk Analyst, and Transaction Investigations Officer, and Senior AML & Fraud Analyst, and AML & Fraud Analyst, and AML Analyst.

How do I contact Niraj Sharma?

Niraj Sharma's email address is n**********a@bmo.com, phone number is +1-***-***-2807. Sign up to get contact details.
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Niraj Sharma Namesakes

Name
Company
Position
N
Quality Assurance Specialist
N
Chief-Retail Transaction Banking
N
Head of Human Resources
N
Electrical maintenance manager
N
Talent Acquisition Specialist
N
OSWAL DIE CASTERS PVT LTD
NPD

Other employees at BMO

Name
Company
Position
O
Customer Service Representative
K
Service Specialist Officer
A
Investment Specialist
J
Financial Services Manager
M
Commercial Credit Analyst
V
Software Development Engineer
J
Manager, Business Banking Credit Risk Strategies & Analytics
L
Personal Banker
P
Lead Application Developer
O
Process Analyst
G
Project Management Consultant
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