Jay Choudhary
Anti Money Laundering Investigator - Financial Intelligence Unit (Fiu) @Scotiabank
Toronto, ON, CA
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Feb 2025 — Present
Anti Money Laundering Investigator - Financial Intelligence Unit (Fiu) @Scotiabank
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Toronto, ON, CA
EDUCATION
2017 — 2020
The Maharaja Sayajirao University of Baroda
Bachelor of Business Administration - BBA, Business Administration and Management, General
N/A
Conestoga College
Financial Planning Service , Finance and Financial Management Services
N/A
George Brown Polytechnic
Sports and Event Marketing, Business, Management, Marketing, and Related Support Services
2002 — 2015
Bharatiya Vidya Bhavan's
Senior Secondary Course , LKG - 11
ABOUT JAY CHOUDHARY
I\'m Jay, a dedicated Financial Advisor in the financial industry. I specialize in…
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