Ravi Ojha Email
Team Lead - Crypto AML @ Wealthsimple
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Ravi Ojha Location
- Canada
Ravi Ojha Work
- Team Lead - Crypto AML @ (June 2021 - Present)
- Compliance Analyst @ (February 2021 - March 2021)
- Analyst - AML Investigative Reporting @ (January 2017 - June 2020)
- Sr Officer Fraud Analyst - Corporate Security @ (November 2013 - January 2017)
- Account Manager - Debt Recovery Division @ Credit Risk Management. (November 2012 - February 2013)
- Authorization Assistant Manager, Fraud and Authorization Unit @ (September 2008 - November 2011)
- Team Leader - Fraud and Risk Management Unit. @ (September 2005 - September 2008)
- Fraud, Authorizations and operations analyst @ (January 2000 - August 2005)
Ravi Ojha Education
- Ontario College of Technology
SAS Base
2013-2013 - International Educational Institute
Bachelor of Commerce (B.Com.)
1995-1998 - Secondary Education, Our Own English High School
Bachelor of Commerce (B.Com.)
1995 - Centennial College
- EHSAL European University College
MBA; A.E. 2008
Ravi Ojha Skills
- AML
- Banking
- Cards Authorization
- Credit
- Credit Card Fraud
- Credit Cards
- Credit Risk
- Customer Engagement
- Financial Risk
- Fraud Detection
- Fraud and Risk Management
- KYC
- Leadership
- Management
- Operational Risk
- Operational Risk Management
- Relationship Management
- Retail Banking
- Risk Assessment
- Risk Management
- Risk Reviews
- Fraud And Risk
Ravi Ojha Summary
- Ravi Ojha, based in Canada, is currently a Team Lead - Crypto AML at Wealthsimple. Ravi Ojha brings experience from previous roles at WorldRemit, HSBC, ICICI Bank and Credit Risk Management.. Ravi Ojha holds a 2013 - 2013 SAS Base @ Ontario College of Technology. With a robust skill set that includes AML, Banking, Cards Authorization, Credit, Credit Card Fraud and more. Ravi Ojha has 3 emails on RocketReach.
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