Sandeep Sawhney Email

Sandeep Sawhney Email

Manager - Investigations - Enterprise Fraud Management Financial Crimes @ Questrade Financial Group

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Sandeep Sawhney's Location

Toronto, ON, CA

Sandeep Sawhney's Work

  • Manager - Investigations - Enterprise Fraud Management Financial Crimes @ Questrade Financial Group
  • Asst Manager - (Speciality Team) - Enterprise Fraud Management Financial Crimes Unit @ BMO
  • Fraud Analyst - Enterprise Fraud Management Financial Crimes Unit @ BMO
  • Analyst and Underwriter - Credit and Risk Management @ BMO
  • Associate - Universal Banking ( Banking and Credit ) @ BMO
  • Operations Manager @ MNM Enterprise Inc. - [Imperial Oil Limited]
  • Area Sales Manager @ 1818
  • Key Account Manager @ Shell

Sandeep Sawhney's Education

  • Centennial College

    Post Graduate Certificate in Global Business Management (Global Business Management)

    2011 - 2013
  • International Management Institute - IMI

    Master of Business Administration (Finance & Sales)

    2003 - 2005
  • Punjabi University

    Bachelor of Commerce - BCom (Accounting and Finance)

    1999 - 2002

Sandeep Sawhney's Skills

  • Sales Force Development
  • Key Account Management
  • Retail
  • Team Building and Management
  • Account Management
  • Sales
  • Customer Retention
  • Channel Partners
  • Forecasting
  • Business Development

Sandeep Sawhney's Summary

Sandeep Sawhney, based in Toronto, ON, CA, is currently a Manager - Investigations - Enterprise Fraud Management Financial Crimes at Questrade Financial Group, bringing experience from previous roles at BMO Financial Group. Sandeep Sawhney holds a 2011 - 2013 Post Graduate Certificate in Global Business Management in Global Business Management @ Centennial College. With a robust skill set that includes Sales Force Development, Key Account Management, Retail, Team Building and Management, Account Management and more, Sandeep Sawhney contributes valuable insights to the industry. Sandeep Sawhney has 2 emails on RocketReach.
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