Devi Shah Email & Phone Number
AML Investigator, FIU @ Scotiabank
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Devi Shah Work
- AML Investigator, FIU @ (March 2025 - Present)
- AML Analyst - Credit Services @ (October 2024 - March 2025)
- AML Analyst @ (May 2024 - September 2024)
- Financial Services Representative @ (October 2023 - May 2024)
- Financial Services Associate @ (May 2023 - October 2023)
- Customer Service Contact Centre @ (May 2022 - May 2023)
- Front End Supervisor @ (January 2021 - May 2022)
- Welcome Centre Greeter @ (December 2020 - May 2022)
- Accounting Assistant @ (April 2021 - June 2021)
- Content Editor @ UNIFIED BRAINZ VIRTUOSO LIMITED (June 2020 - November 2020)
- Business Development Executive @ Jashoda Investment (April 2017 - May 2020)
Devi Shah Education
- George Brown Polytechnic
Post Graduate Certificate (Project Management)
2021-2022 - Humber College
Financial Planning Post Graduate Certificate (Business)
2020-2021 - BJ Vanijya Mahavidyalaya, Vallabh Vidyanagar
Bachelor's degree (Business Administration and Management, General)
2014-2017 - Sardar Patel University, Vallabh Vidyanagar
Bachelor of Business Administration - BBA (Business Administration and Management, General)
2014-2017
Devi Shah Summary
- Devi Shah, is currently a AML Investigator, FIU at Scotiabank. Devi Shah brings experience from previous roles at CIBC and Wipro. Devi Shah holds a 2021 - 2022 Post Graduate Certificate in Project Management @ George Brown Polytechnic. Devi Shah has 1 emails and 1 mobile phone numbers on RocketReach.
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