Association of Certified Anti-Money Laundering Specialists
Certified Anti-Money Laundering Specialist (CAMS)
Canadian Institute of Chartered Accountants
CICA In-Depth Tax Course Part I
Institute of Chartered Accountants of Ontario
CPA, CA
Wilfrid Laurier University
Bachelor of Business Administration (BBA)
Navtej Sandhawalia's Skills
Auditing
Project Management
Gaming Industry
Due Diligence
Management
Accounting
Financial Analysis
Internal Controls
Corporate Tax
Compliance
Navtej Sandhawalia's Summary
Navtej Sandhawalia, based in Oakville, ON, CA, is currently a Chief Compliance and Risk Officer and Corporate Secretary at Niagara Casinos, bringing experience from previous roles at NS Advisory Inc., Community Living Oakville, Oakville Parent-Child Centre and Richter. Navtej Sandhawalia holds a Certified Anti-Money Laundering Specialist (CAMS) @ Association of Certified Anti-Money Laundering Specialists. With a robust skill set that includes Auditing, Project Management, Gaming Industry, Due Diligence, Management and more, Navtej Sandhawalia contributes valuable insights to the industry. Navtej Sandhawalia has 3 emails on RocketReach.