Divya B Email
AML Compliance Ninja @ Outlier Compliance Group
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Divya B Location
- Toronto, ON, CA
Divya B Work
- AML Compliance Ninja @ (July 2024 - Present)
- Senior Manager, AML compliance. @ (June 2021 - January 2024)
- CAMLO @ UNIMONI LIMITED (July 2018 - June 2020)
- Senior AML Investigator High Risk Team @ (March 2015 - May 2018)
- Chief Compliance Officer @ (June 2009 - February 2015)
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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