Priyanka Sharma Location
Toronto, ON, CA
Priyanka Sharma Work
- 2020 - now Senior Compliance Officer @ Government of Canada
- 2019 - 2020 Manager, Fraud Programs @ Interac Corp.
- 2017 - 2019 Senior Anti-Money Laundering Investigator @ MCAN Mortgage Corporation
- 2016 - 2017 Fraud Analyst @ RBC
- 2012 - 2016 Front Line Advisor @ National Bank of Canada
Priyanka Sharma Education
- University of Toronto
Honours Bachelor of Science (Psychology)
- Seneca College
Certificate (Canadian Institute for Financial Crime Analysis)
- University of Toronto
Certificate, Risk Management ((in progress))
2016 - 2019
Priyanka Sharma Skills
- Fraud Analysis
- Incident Investigation
- Anti Money Laundering
- Banking
- Risk Management
- Microsoft Office
- Sales
- Data Analysis
- Fraud Detection
- Open Source Intelligence
Priyanka Sharma Summary
Priyanka Sharma, based in Toronto, ON, CA, is currently a Senior Compliance Officer at Government of Canada. Priyanka Sharma brings experience from previous roles at Interac Corp., MCAN Mortgage Corporation, RBC and National Bank of Canada. Priyanka Sharma holds a Honours Bachelor of Science in Psychology @ University of Toronto. With a robust skill set that includes Fraud Analysis, Incident Investigation, Anti Money Laundering, Banking, Risk Management and more. Priyanka Sharma has 1 emails on RocketReach.
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