Rajdeep Gandhi
Aml Investigator and Compliance Analyst @Scotiabank
Mississauga, ON, CA
EMAILS
MOBILE NUMBERS
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WORK HISTORY
Sep 2018 — Present
Aml Investigator and Compliance Analyst @Scotiabank
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CA
EDUCATION
2021
ManchesterCF
Financial Intelligence Specialist, Anti-Money Laundering
2000 — 2003
Mumbai University Mumbai
Bachelor of Commerce - BCom, Accounting and Finance
2005 — 2007
The ICFAI University, Dehradun
Master of Business Administration - MBA, Banking & Finance
ABOUT RAJDEEP GANDHI
MBA from ICFAI Business School with more than 9 years of relevant work Experience in Banking & Financial Services Industry
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