Devanshi Zaveri
Anti-money Laundering Investigator @BMO
North York, ON, CA
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Mar 2025 — Present
Anti-money Laundering Investigator @BMO
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Toronto, ON, CA
EDUCATION
2021 — 2021
Seneca College
Postgraduate Degree
2017 — 2020
JAI HIND COLLEGE, MUMBAI
Bachelor of Commerce - BCom
2022 — 2022
Centennial College
Postgraduate Degree
ABOUT DEVANSHI ZAVERI
ANTI-MONEY LAUNDERING INVESTIGATOR AT BMO| IFIC CERTIFIED
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