Ruqa Modede

Ruqa Modede: Email & Phone Number

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Transaction Monitoring/EDD Analyst at PwC Canada|London, Ontario, Canada

Position:

Transaction Monitoring/EDD Analyst at PwC Canada

Location:

London, Ontario, Canada

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Last updated: 2026-05-28
Updated: 2026-05-28

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Work Experience 11 years

Transaction Monitoring/EDD Analyst at PwC Canada

Oct 2025 - Current

Accounts Receivable Analyst at Transworld Systems Canada Inc.

Jul 2019 - Sep 2025

Customer Service Representative at LAPO Microfinance Bank

Sep 2017 - Jun 2019

Customer Service Agent at SEAP Microfinance Bank Limited

Jan 2015 - Aug 2017

Ruqa Modede started working in 2015, then the employee has changed 3 companies and 3 jobs. On average, Ruqa Modede works for one company for 2 years 10 months.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Bank Fraud Prevention across 3 core areas.

Ruqa holds Anti-Money Laundering (AML) Certification and Business Office/Accounting certificate certifications.

Education

Tai Solarin University of Education

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