Rafay U.
Risk, Regulation & Compliance Consultant @FDM Group
Montreal, QC, CA
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Dec 2025 — Present
Risk, Regulation & Compliance Consultant @FDM Group
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Montreal, QC, CA
EDUCATION
N/A
Toronto Metropolitan University
Bachelor of Commerce - BCom, Global Management Studies Co-op (Major), Finance (Minor)
N/A
University of Groningen
Bachelor's degree, Faculty of Business and Economics
N/A
Ted Rogers School of Management - Toronto Metropolitan University
Bachelor of Commerce - BCom, Global Management Studies Co-op (Major), Finance (Minor)
ABOUT RAFAY U.
Anti-Money Laundering Analyst @ BNP Paribas | Risk, Regulation and Compliance Consultant
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