Keerthana Lakkaraju
Manager, Global Sanctions Monitoring and Testing @Scotiabank
Toronto, ON, CA
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jun 2025 — Present
Manager, Global Sanctions Monitoring and Testing @Scotiabank
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Toronto, ON, CA
EDUCATION
2013 — 2015
Syracuse University
MS
N/A
Manipal Institute of Technology
Bachelor of Engineering (BEng)
ABOUT KEERTHANA LAKKARAJU
Certified Money Laundering Specialist, looking to grow within the AML & Financial Crimes space. Skilled in Data Governance, Data Analytics, Data Lineage & Profiling, Data Visualization, Databases, IT Strategy. Currently volunteering with ATII\'s Human Trafficking Initiative, leveraging Open Source Intelligence (OSINT) tools to perform Data Scraping, Trend Analysis etc.
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