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A different Sukhada?
Sign up to search for other Sukhada's across our 850M+ professionals databaseWork Experience 16 years
Dec 2021 - Current
Jul 2018 - Dec 2021
Oct 2017 - Jul 2018
May 2016 - Jun 2017
Dec 2011 - May 2016
Jun 2011 - Dec 2011
May 2010 - Mar 2011
Their professional focus is Anti-bribery, Anti-Money Laundering, and Anti Terrorist Financing across 3 core areas.
Education
Bachelor of Laws - LLB at Law Society of Ontario
Chartered Secretary at The Chartered Governance Institute of Canada
CAMS at Association of Certified Anti-Money Laundering Specialist
Bachelor of Laws - LLB at University of Mumbai
Masters of Business Administration (MBA) at Mumbai Educational Trust, MET League of Colleges
Bachelor of Commerce - BCom at University of Mumbai
Frequently Asked Questions
What is Sukhada's email address?
SignalHire found verified email addresses for Sukhada, both business and personal. Their business email is **@td.com, and personal emails include ****@aol.com, and s***@hsbc.com.What is Sukhada's phone number?
SignalHire found multiple verified phone numbers for Sukhada: +1-902-***-**48, +1-819-***-**11, and +1-778-***-**39.How do I contact Sukhada at TD?
You can reach Sukhada 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 Sukhada's professional background?
Sukhada has 16 years of professional experience. They have held roles including Manager – AML/ ATF Risk Assessment, Global Banking RM Support Officer – GBM, and Compliance Manager at companies such as Scotiabank, HSBC, and Bharti AXA Life Insurance. Their education includes Bachelor of Laws - LLB from Law Society of Ontario, and Chartered Secretary from The Chartered Governance Institute of Canada.Is Sukhada's contact information up to date?
Yes. Sukhada's SignalHire profile was last updated on 29 May 2026, reflecting their current position as Compliance Business Oversight Manager at TD in Toronto, Ontario, Canada.Similar profiles
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