Afreen Delvi
Senior Aml Financial Crime Risk Investigator and Quality Reviewer @TD
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WORK HISTORY
Senior Aml Financial Crime Risk Investigator and Quality Reviewer @TD
Ottawa, ON, CA
EDUCATION
Carleton University
Bachelor’s Degree, International / Global Studies; Specializing in Global Law and Social Justice
Radboud University
Exchange Program, Masters In European and International Law
Glenforest Secondary School
High School, International Baccalaureate (I.B) Diploma Student
King's College London
Master's Degree, International Affairs; Specializing in Intelligence, Security & Espionage Studies
University of Ottawa
Financial Intelligence Specialist Certification
SKILLS
ABOUT AFREEN DELVI
Experienced Communications Strategist and Intelligence Analyst with a demonstrated history of working in the government administration industry. Skilled in Negotiation, International Relations, Management, Social Media, and Training. Strong media and communications professional with a Master\'s Degree focused in International Affairs; Specializing in Intelligence, Security & Espionage Studies from King\'s College London.
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