Sanket Mahajan's Location
Toronto, ON, CA
Sanket Mahajan's Work
- Senior Manager, AML Data and Technology - Internal Controls @ Scotiabank
- Senior Manager, AML Risk and Controls - Name Screening Product Owner @ Scotiabank
- Manager, Financial Intelligence Unit - Global AML and ATF @ Scotiabank
- Supervisor, AML Compliance - Fraud Risk Management @ Western Union
Sanket Mahajan's Education
- York University
Bachelor of Arts (B.A.)
- Scrum.org
Professional Scrum Product Owner
2019 - 2019
Sanket Mahajan's Skills
- Fraud
- Corporate Fraud Investigations
- Internal Investigations
- Corporate Internal Investigations
- Banking
- Claims Investigations
- Fraud Claims
- Claims Management
- Case Managment
- Management
Sanket Mahajan's Summary
Sanket Mahajan, based in Toronto, ON, CA, is currently a Senior Manager, AML Data and Technology - Internal Controls at Scotiabank, bringing experience from previous roles at Scotiabank and Western Union. Sanket Mahajan holds a Bachelor of Arts (B.A.) @ York University. With a robust skill set that includes Fraud, Corporate Fraud Investigations, Internal Investigations, Corporate Internal Investigations, Banking and more, Sanket Mahajan contributes valuable insights to the industry. Sanket Mahajan has 1 email on RocketReach.
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