Sunil Sehgal: Email & Phone Number

Opt-Out

Fraud Officer Transaction Monitoring at Canadian Leading Bank|Toronto, Ontario, Canada

Position:

Fraud Officer Transaction Monitoring at Canadian Leading Bank

Location:

Toronto, Ontario, Canada

View Sunil Sehgal's Email

Up to 10 free lookups. No credit card required.

Last updated: 2026-07-23

Updated: 2026-07-23

Found email addresses for Sunil Sehgal:

Business emails:

***@gmail.com

Found phone for Sunil Sehgal:

+1-***-***-6369

A different Sunil Sehgal?

Work Experience 9 years

Fraud Officer Transaction Monitoring at Canadian Leading Bank

Mar 2024 - Current

Digital Fraud Officer at Canadian Leading Bank

Nov 2022 - Feb 2024

Fraud Analyst at Canadian Leading Bank

May 2021 - Oct 2022

Subject Matter Expert at TP

Nov 2017 - Oct 2020

Sunil Sehgal started working in 2017, then the employee has changed 1 company and 3 jobs. On average, Sunil Sehgal works for one company for 2 years.

Their professional focus is Customer Service, Fraud Detection, and Risk Management across 3 core areas.

Education

Bachelor of Commerce - BCom (Hons.) at Delhi University

Sunil Sehgal Namesakes

Name

Company

Position

Sunil Sehgal

Konde products

Financial Controller

Get contacts

Sunil Sehgal

Subway

Owner

Get contacts

Sunil Sehgal

USIT

Get contacts

See more profiles

Similar profiles

Name

Company

Position

Anshul Agarwal

RBC

Fraud Officer Transaction Monitoring

Get contacts

See more profiles

Data Privacy

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.