Natasha J.
Operations Officer Ii - Aml Fiu @TD
Toronto, ON, CA
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jan 2025 — Present
Operations Officer Ii - Aml Fiu @TD
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Toronto, ON, CA
EDUCATION
2018 — 2021
Jitendra Chauhan College Of Law
Bachelor of Legislative Law - LLB
2014 — 2016
Narsee Monjee College of Commerce and Economics
Master's degree, Banking and Financial Support Services
2011 — 2014
L S Raheja College of Arts and Commerce
Bachelor of Management Studies, Management
ABOUT NATASHA J.
I am an AML professional with experience in transaction monitoring, alert review, and…
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