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

Frequently Asked Questions

What is Ruqa Modede's email address?

SignalHire found a verified business email address for Ruqa Modede: m******r@pwc.com.

What is Ruqa Modede's phone number?

SignalHire found a verified phone number for Ruqa Modede: +1-***-***-4107.

How do I contact Ruqa Modede at PwC Canada?

You can reach Ruqa Modede 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 Ruqa Modede's professional background?

Ruqa Modede has 11 years of professional experience. They have held roles including Accounts Receivable Analyst, Customer Service Representative, and Customer Service Agent at companies such as Transworld Systems Canada Inc., LAPO Microfinance Bank, and SEAP Microfinance Bank Limited. Their education includes Tai Solarin University of Education.

Is Ruqa Modede's contact information up to date?

Yes. Ruqa Modede's SignalHire profile was last updated on 28 May 2026, reflecting their current position as Transaction Monitoring/EDD Analyst at PwC Canada in Toronto, Toronto, Canada.

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