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Krishna Persaud Location
Markham, ON, CA
Krishna Persaud Work
Senior Manager Global AML (US Team) @ (March 2024 - Present)
Manager, Global AML Alert Analysis @ (May 2021 - March 2024)
AML Investigations Analyst @ (February 2017 - May 2021)
AML and KYC Analyst for Capital Markets @ (July 2015 - December 2016)
Acting Team Leader @ (September 2013 - June 2015)
New Accounts Credit Analyst @ (January 2011 - September 2013)
Customer Relations Representative @ Fox Financial Corporation (July 2008 - November 2009)
Sales Representative @ One Contact Incorporated (December 2006 - July 2008)
Krishna Persaud Education
York University
Bachelor of Arts (Business Management)
2007-2010
Middlefield Collegiate Institute
(Business Administration and Management, General)
2003-2007
Krishna Persaud Summary
Krishna Persaud, based in Markham, ON, CA, is currently a Senior Manager Global AML (US Team) at RBC. Krishna Persaud brings experience from previous roles at RBC, Bank of Montreal and American Express. Krishna Persaud holds a 2007 - 2010 Bachelor of Arts in Business Management @ York University. Krishna Persaud has 3 emails and 1 mobile phone numbers on RocketReach.
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