Simi Santhosh Kumar

Simi Santhosh Kumar: Email & Phone Number

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Financial Crime Unit Analyst at PwC Canada|Scarborough, Ontario, Canada

Position:

Financial Crime Unit Analyst at PwC Canada

Location:

Scarborough, Ontario, Canada

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Last updated: 2026-07-09
Updated: 2026-07-09

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Personal emails:

Found phones for Simi Santhosh Kumar:

+1-403-***-**29
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Work Experience 10 years

Financial Crime Unit Analyst at PwC Canada

Jan 2024 - Current

Anti-Money Laundering Analyst - Level II (Case Reviewer) at TD

May 2023 - Jan 2024

Audit Associate 2 at KPMG

Jul 2016 - May 2021

Simi Santhosh Kumar started working in 2016, then the employee has changed 2 companies and 2 jobs. On average, Simi Santhosh Kumar works for one company for 2 years 8 months.

Their professional focus is Accounting, Advanced Excel Skills, and Aml across 3 core areas.

Simi holds Advance Diploma in Theoretical and Practical Banking certifications.

Education

Financial planning at Centennial College

Strategic Management Accounting at Centennial College

Master of Business Administration - MBA at School of Management Studies, CUSAT

Bachelor of Commerce - BCom at The Cochin College, Cochin-682 002

High School at SDPY HSS

Frequently Asked Questions

SignalHire found verified email addresses for Simi Santhosh Kumar, both business and personal. Their business email is s********r@pwc.com, and personal emails include s********3@gmail.com.
SignalHire found multiple verified phone numbers for Simi Santhosh Kumar: +1-514-***-**16, and +1-403-***-**29.
You can reach Simi Santhosh Kumar 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.
Simi Santhosh Kumar has 10 years of professional experience. They have held roles including Anti-Money Laundering Analyst - Level II (Case Reviewer), and Audit Associate 2 at companies such as TD, and KPMG. Their education includes Financial planning from Centennial College, and Strategic Management Accounting from Centennial College.
Yes. Simi Santhosh Kumar's SignalHire profile was last updated on 9 July 2026, reflecting their current position as Financial Crime Unit Analyst at PwC Canada in Toronto, Toronto, Canada.

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