Anya Goncharova-Ashtiani Email
Senior Analyst, Anti-Money Laundering - Regulatory and Audit Findings Management @ TD
Anya Goncharova-Ashtiani's Location
Toronto, Ontario, Canada
Anya Goncharova-Ashtiani's Work
- Senior Analyst, Anti-Money Laundering - Regulatory and Audit Findings Management @ TD
- Anti-Money Laundering Analyst - Audit and Testing @ TD
- Finance Analyst and Tymetrix Subject Matter Expert @ TD
- Client @ Palais Royale
- Global Business Service Associate @ TD
- Assistant to Financial Advisor @ Investors Group
Anya Goncharova-Ashtiani's Education
- University of Toronto
(Education)
2010 - 2011 - York University
Bachelor Of Business Administration (Accounting, Finance)
2004 - 2008
Anya Goncharova-Ashtiani's Skills
- Finance
- Financial Analysis
- Internal Controls
- Banking
- Internal Audit
- Data Analysis
- Risk Management
- Management
- Due Diligence
- Investments
Anya Goncharova-Ashtiani's Summary
Anya Goncharova-Ashtiani, based in Toronto, Ontario, Canada, is currently a Senior Analyst, Anti-Money Laundering - Regulatory and Audit Findings Management at Td, bringing experience from previous roles at Td and Palais Royale. Anya Goncharova-Ashtiani holds a 2010 - 2011 University of Toronto. With a robust skill set that includes Finance, Financial Analysis, Internal Controls, Banking, Internal Audit and more, Anya Goncharova-Ashtiani contributes valuable insights to the industry. Anya Goncharova-Ashtiani has 1 email on RocketReach.
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