Tejashree Bhat
Aml Financial Crime Risk Analyst @TD
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WORK HISTORY
Aml Financial Crime Risk Analyst @TD
Ottawa, ON, CA
EDUCATION
University of Mumbai
Bachelor of Science (BS), Information Technology
MIT school of Telecom management
Post graduate diploma in Management and Master of Business Administration (MBA), Finance, General
ABOUT TEJASHREE BHAT
8+ years experienced professional with demonstrated history of working in the cryptocurrency and banking industry within Risk, Financial crime and investigations-Skilled in operational risk, Regulatory disclosures, Compliance, Anti-money laundering, Quality check and data analysis-Excellent written and verbal communication skills and a team player-Certified Canadian securities course and Anti-Money Laundering and Terrorist Financing- for Securities professional from Canadian securities institute (CSI)-Holds a Post graduate diploma in Finance.
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