Divya B Email
AML Compliance Ninja @ Outlier Compliance Group
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Divya B Location
- Toronto, ON, CA
Divya B Work
- 2024 -now AML Compliance Ninja @
- 2021 -2024 Senior Manager, AML compliance. @
- 2018 -2020 CAMLO @ UNIMONI LIMITED
- 2015 -2018 Senior AML Investigator High Risk Team @
- 2009 -2015 Chief Compliance Officer @
Divya B Education
- ST.AGNES COLLEGE
Bachelor of Commerce (B.Com.) (Business/Commerce, General)
1992-1995
Divya B Skills
- Banking
- Financial Analysis
- Financial Services
- Management
- Financial Risk
- Auditing
- Anti Money Laundering
- KYC
- Due Diligence
Divya B Summary
- Divya B, based in Toronto, ON, CA, is currently a AML Compliance Ninja at Outlier Compliance Group. Divya B brings experience from previous roles at Ledn, UNIMONI LIMITED, BMO Financial Group and UAE EXCHANGE CANADA. Divya B holds a 1992 - 1995 Bachelor of Commerce (B.Com.) in Business/Commerce, General @ ST.AGNES COLLEGE. With a robust skill set that includes Banking, Financial Analysis, Financial Services, Management, Financial Risk and more. Divya B has 2 emails on RocketReach.
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