Taha Sheikh Email
Manager OFAC Advisory @ Scotiabank
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Taha Sheikh Location
- Toronto, ON, CA
Taha Sheikh Work
- 2022 -now Manager OFAC Advisory @
- 2020 -2022 Senior Sanctions Advisory Analyst @
- 2015 -2019 Senior Legal Counsel @
- 2011 -2015 Legal Counsel @
Taha Sheikh Education
- City, University of London
(Bar Vocational Course (B.V.C))
- University of Essex
(Bachelor of Laws (LLB) (Hons.))
Taha Sheikh Summary
- Taha Sheikh, based in Toronto, ON, CA, is currently a Manager OFAC Advisory at Scotiabank. Taha Sheikh brings experience from previous roles at TD, Standard Chartered Bank and Citi. Taha Sheikh holds a City, University of London. Taha Sheikh has 2 emails on RocketReach.
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