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Shivani Maharaj


AML/ATF Analyst at Scotiabank
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Shivani Maharaj's Contact Information

Email (work) *************** scotiabank.com
LinkedIn URL linkedin.com/in/shicen aj-5bsor
Tel. (Company) +1 416-866-XXXX
Company Scotiabank
Residence Canada, Ontario, Mississauga
Last updated 2019-04-06
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Shivani Maharaj's current details

Current Title
AML/ATF Analyst
Type of Role
Analyst
 just 0.7% from Canada work as a Analyst
Job functions
Business Development
Job Seniority
Non Management
  76% from Canada are employed in Non Management
Current Industry
Financial Services and Bankcen sor edcensored censoredce nso redcensoredcen soredcensor
Location
Canada, Ontario, Mississauga
Experience (tracked since 2004)
▪ c ensore experience at Scotiabank
▪ ce nsore experience as AML/ATF Analyst
  10% more than average experience as Analyst in Canada
Work-life tracked since 2004
Shivani Maharaj had a total of X different roles since 2004
Skills & Expertise
▪ Account Management
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    41 more skills ...
Hobbies & Interests
▪ Dancing
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Company "Scotiabank"

Company name
Scotiabank
Company size
censo redcens
Stock Symbol
BNS @NYQ
Year Founded
1832
Website
http://www.gbm.scotiabank.com
Linkedin Profile
https://linkedin.com/company/sccen basor
Industrial Field
Financial Services and Banking
Headquarter
Canada, Ontario, Toronto
Full Company Profile
Scotiabank

Shivani Maharaj's Work History
data available since 2004

  • 2018 (6 months)
    Scotiabank
    Canada
    AML/ATF Analyst
    Financial Services and Banking
    Scotiabank
    https://linkedin.com/company/scotiabank
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    https://linkedin.com/company/rbccen l-marsor
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    https://linkedin.com/company/greystcen investmensor
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  • 19XX (7+ censo)
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    https://linkedin.com/company/cancen ondersor
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Shivani Maharaj's Professional Experience


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Shivani Maharaj's Education

  • 20XX - 20XX - Sheridan censore
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  • 20XX - 19XX - Hearc enso redcensor
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Frequently asked questions

What company does Shivani Maharaj work for?
Shivani Maharaj is working for Scotiabank
What is Shivani Maharaj's title at Scotiabank?
Shivani's title is , AML/ATF Analyst
What is Shivani Maharaj's Seniority at Scotiabank?
Shivani Maharaj has been with Scotiabank for 6 months and is a normal employee
For how long is Shivani Maharaj working as a AML/ATF Analyst?
Shivani Maharaj has 3+ years experience as AML/ATF Analyst.
What are Shivani Maharaj's functions as a AML/ATF Analyst ?
Shivani Maharaj is responsible for Business Dcensoredce
What is Shivani Maharaj's company phone number?
Shivani Maharaj's company phone number is +1 416-866-****
What is Shivani Maharaj's email contact?
Shivani Maharaj's email address is ***************@scotiabank.com
Which education does Shivani Maharaj have?
Shivani Maharaj has a Bachelor degree from Scensore dcensor.

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