Jay Choudhary

Anti Money Laundering Investigator - Financial Intelligence Unit (Fiu) @Scotiabank

Toronto, ON, CA
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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Jay Choudhary — Anti Money Laundering Investigator - Financial Intelligence Unit (Fiu) at Scotiabank in Toronto, ON, CA | Unifers