Nilofar A Email
Compliance Analyst @ American Express
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Nilofar A Location
- Toronto, ON, CA
Nilofar A Work
- Compliance Analyst @ (July 2022 - Present)
- AML Investigator, Domestic FIU, AML Risk at Scotiabank @ (May 2021 - June 2022)
- Fraud Analyst @ (April 2019 - May 2021)
- Key holder @ Townshoes (April 2015 - September 2019)
- Customer Service Representative @ (September 2016 - March 2019)
- Customer Service @ Hawley Collision (January 2013 - July 2014)
Nilofar A Education
- Seneca College
(Accounting, Finance)
2014-2017 - Glen Forest Secondary School 2010-2014
Nilofar A Summary
- Nilofar A, based in Toronto, ON, CA, is currently a Compliance Analyst at American Express. Nilofar A brings experience from previous roles at Scotiabank and Townshoes. Nilofar A holds a 2014 - 2017 Seneca College. Nilofar A has 1 emails on RocketReach.
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