Rupak Sethuraman
Investigator Domestic Fiu Aml Risk @Scotiabank
Toronto, ON, CA
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
May 2022 — Present
Investigator Domestic Fiu Aml Risk @Scotiabank
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Toronto, ON, CA
EDUCATION
2000 — 2006
Rajiv Gandhi University of Health Sciences
Bachelor of Dental Surgery, Dentistry
2007 — 2010
Rajiv Gandhi University of Health Sciences
Master of Dental Surgery, Oral Medicine and Maxillofacial Radiology
ABOUT RUPAK SETHURAMAN
Experienced credit card fraud investigator actively pursuing fraud analyst opportunities
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