Ruchi Shukla
Senior Investigator, Aml Fiu @BMO
Toronto, ON, CA
EMAILS
MOBILE NUMBERS
+91 *********19
Signup · Get unlimited contacts
WORK HISTORY
Aug 2025 — Present
Senior Investigator, Aml Fiu @BMO
View department →
Toronto, CA
EDUCATION
2015 — 2016
National Law University, Jodhpur
Master of Laws (LL.M.), International Trade and Investment law
2020 — 2021
George Brown Polytechnic
Graduate Certificate (Postgraduate), Marketing Management-Financial Services
N/A
Gujarat State Cooperative Union
Short Term Course , Cooperative Society
N/A
Anand College of Legal Studies, Anand
Certificate Course, Legal Drafting and Research
2010 — 2015
Amity University Lucknow Campus
BBA LL.B (H.), Law
SKILLS
Account ManagementLegal Document PreparationManagementCorporate LawQualitative & Quantitative Research MethodologiesInternational Trade LawLegal ResearchBusiness PlanningOrganizational BehaviorCivil LawLegal AssistanceCriminal LawFamily LawLegal DraftingLegal ConsultingCompany LawLegal Writing
ABOUT RUCHI SHUKLA
Started my career in Law and landed being a Financial Crime Fighter. I am a CTMA…
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.