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Rakesh Nachnani's email

Senior Manager, Compliance - AML & Financial Services at Walmart
Toronto, Canada Area
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Work Experience
Managing Consultant, AML at Navigant
Financial Crimes Consultant, AML at Wells Fargo
Senior AML Investigator at BMO Financial Group
Assistant Director, AML/CFT at Financial Monitoring Unit (AML/CFT Unit of Govt. of Pakistan)
Team Lead Enterpise Solutions at DeviceAnywhere
Enterprise Support Engineer at DeviceAnywhere
Software Programmer at Zebra Systems
Internship As Customer Relation Officer at Cybernet
Internship as Jr. Analyst & Programmer at Sindh-Lok Associates
Internship as an Accountant at Bachani Sugar Mills
B.Sc. Computer Science Hons. at Griffith College Dublin

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