Megha Narula Email
Sr. Management Consultant and Manager - Financial Crime and Regulatory Compliance @ Optimus SBR
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Megha Narula Location
- Toronto, ON, CA
Megha Narula Work
- 2022 -now Sr. Management Consultant and Manager - Financial Crime and Regulatory Compliance @
- 2022 -2022 Senior AML Consultant | AML Policies and Procedures @
- 2021 -2022 Sr. Consultant - AML and KYC and EDD @
- 2021 -2021 Financial Crime Advisory Consultant @
- 2019 -2020 Head - AML and CTF Transaction Monitoring Unit @
- 2015 -2019 Compliance Specialist - AML and CTF Investigations and System Integration @
- 2015 -2015 Associate Director - Regulatory Compliance @ National Bank of Abu Dhabi
- 2013 -2015 Associate Director - Prevention of Money Laundering and Financial Fraud @ National Bank of Abu Dhabi
- 2011 -2013 Risk Managment Unit - Compliance and Anti-money Laundering @ First Gulf Bank
- 2008 -2010 Deputy Manager - Fraud Prevention and Risk Management @
- 2007 -2008 Associate Manager - Quality Assurance and Training @
Megha Narula Education
- Institute of Management Technology, Ghaziabad
Master of Business Administration - MBA (HR and International Business)
2008-2011 - Delhi University
Bachelors (Sales and Advertising)
2001-2004
Megha Narula Summary
- Megha Narula, based in Toronto, ON, CA, is currently a Sr. Management Consultant and Manager - Financial Crime and Regulatory Compliance at Optimus SBR. Megha Narula brings experience from previous roles at BMO, AML RightSource, PwC Canada and Abu Dhabi Commercial Bank. Megha Narula holds a 2008 - 2011 Master of Business Administration - MBA in HR and International Business @ Institute of Management Technology, Ghaziabad. Megha Narula has 1 emails on RocketReach.
Looking for a different Megha Narula?
Find contact details for 700 million professionals.
Top Optimus SBR Employees
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co