Sandya S Email
Senior Consultant, Financial Crimes @ KPMG Canada
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Sandya S Location
- Canada
Sandya S Work
- Senior Consultant, Financial Crimes @ (August 2026 - Present)
- Regional Compliance Officer @ (April 2025 - July 2026)
- Compliance Officer, Payments Processing and Digital Wallets @ (April 2024 - April 2025)
- Financial Crime Compliance Consultant @ (February 2023 - March 2024)
- Risk Operations Investigator @ (June 2022 - February 2023)
- Fraud Investigator @ (March 2022 - June 2022)
- Intelligence Analyst and AML Consultant @ (August 2020 - January 2022)
- Lead Analyst, Fraud and Compliance @ (November 2019 - August 2020)
- Compliance Analyst @ (December 2017 - November 2019)
- Senior Risk and Fraud Analyst @ (October 2015 - October 2017)
- Risk and Fraud Associate @ (January 2015 - October 2015)
Sandya S Summary
- Sandya S, based in Canada, is currently a Senior Consultant, Financial Crimes at KPMG Canada. Sandya S brings experience from previous roles at Paysafe, Stealth Startup and Meta. Sandya S has 1 emails on RocketReach.
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