Simi Bhagwandass
Interim Principal, Business Integrity @FinDev Canada
Montreal, QC, CA
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
May 2025 — Present
Interim Principal, Business Integrity @FinDev Canada
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EDUCATION
N/A
Sciences Po
Master
N/A
Concordia University
Bachelor of Commerce
ABOUT SIMI BHAGWANDASS
An international affairs professional with fifteen years experience working on a combination of risk, ESG and security related issues in North America, North Africa, Southeast Asia and Europe. Anti-Bribery Specialist (TRACE - TASA) who has also successfully completed ACAMS training in \"know your customer\"/ customer due diligence (KYC/CDD), sanctions compliance and trade-based money laundering.
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