Position:
Financial Intelligence Unit Investigator (Tangerine) at Scotiabank
Location:
Toronto, Ontario, Canada
Found email addresses for Vinit Mecvan:
Found phones for Vinit Mecvan:
May 2025 - Current
Jan 2025 - May 2025
Sep 2024 - Feb 2025
Aug 2023 - Sep 2024
Feb 2022 - Apr 2023
Their professional focus is Anti-Money Laundering, Communication, and Counter-Terrorist Financing across 3 core areas.
Vinit holds Certified Financial Crime Specialist (CFCS), A Penny for Your Fraud - Fighting Fraud in Penny Stocks and Low-Priced Securities, and Anti-Bribery and Corruption - Perspectives and Guidance for Effective Compliance certifications.
Postgraduate Degree at Lambton College
Bachelor of Business Administration - BBA at GLS University
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