Sanjoy Barman Email
Compliance Analyst @ Monex Canada
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Sanjoy Barman Location
- Toronto, ON, CA
Sanjoy Barman Work
- Compliance Analyst @ (September 2024 - Present)
- AML Compliance Analyst @ (March 2024 - August 2024)
- Business Consultant, AML @ (November 2023 - February 2024)
- Business Process Analyst @ (November 2020 - November 2023)
- Compliance Analyst and Risk Management @ (July 2018 - January 2020)
- Premium Banker @ (September 2017 - June 2018)
- Universal Banker @ (September 2016 - January 2017)
- Customer Service Representative @ (June 2016 - August 2016)
- Accounting Clerk, Finance and Administration @ (January 2013 - May 2013)
- Credit Management Specialist @ (January 2011 - December 2011)
- Employee Relations Officer @ (September 2009 - January 2011)
Sanjoy Barman Education
- Seneca Polytechnic 2019-2020
- Lakehead University 2015-2016
- American International University-Bangladesh 2005-2010
Sanjoy Barman Summary
- Sanjoy Barman, based in Toronto, ON, CA, is currently a Compliance Analyst at Monex Canada. Sanjoy Barman brings experience from previous roles at TD, EY, BMO Financial Group and IBM. Sanjoy Barman holds a 2019 - 2020 Seneca Polytechnic. Sanjoy Barman has 1 emails on RocketReach.
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