Marvin Fabul
Aml Investigator @Scotiabank
Mississauga, ON, CA
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MOBILE NUMBERS
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WORK HISTORY
Feb 2025 — Present
Aml Investigator @Scotiabank
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Mississauga, ON, CA
Analyzed large datasets of customer transactions to identify suspicious patterns and compliance risks.• Report findings and recommend anti-money laundering prevention strategies to mitigate future losses.• Partnered with internal teams to optimize detection workflows and improve investigative efficiency
EDUCATION
2009 — 2010
Sheridan College
Associate's degree
2011 — 2014
Sheridan College
Associate's degree
2009 — 2011
Sheridan College
College Diploma
ABOUT MARVIN FABUL
Results-driven professional combining deep expertise in Anti-Money Laundering (AML)…
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