Nisarg Patel Email
Regional Compliance Support Officer - Financial Institutions Unit (AML and ATF) @ Fintrac
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Nisarg Patel Location
- Toronto, ON, CA
Nisarg Patel Work
- Regional Compliance Support Officer - Financial Institutions Unit (AML and ATF) @ (August 2024 - Present)
- Founder and Editor @ Vague Theory (May 2024 - Present)
- Junior Support Officer (AML and ATF) @ (September 2023 - December 2023)
- Business Analyst @ (January 2022 - August 2022)
- Consultant @ (January 2022 - May 2022)
- Senior Clerk @ (May 2021 - September 2021)
- SU-03 Taxpayer Services Agent @ (June 2019 - August 2019)
Nisarg Patel Education
- Ted Rogers School of Management - Toronto Metropolitan University
Business Management - BCom (Law & Business (Co-op))
2018-2023
Nisarg Patel Summary
- Nisarg Patel, based in Toronto, ON, CA, is currently a Regional Compliance Support Officer - Financial Institutions Unit (AML and ATF) at FINTRAC Canada | CANAFE Canada. Nisarg Patel brings experience from previous roles at Vague Theory, Government of Canada, Federal Economic Development Agency for Southern Ontario | Agence fédérale de .. and University Consulting Group (UCG). Nisarg Patel holds a 2018 - 2023 Business Management - BCom in Law & Business (Co-op) @ Ted Rogers School of Management - Toronto Metropolitan University. Nisarg Patel has 1 emails on RocketReach.
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