Seniority
Manager
Department
Operations
Location
Scarborough
Industry
Banking
Company size
96K
Contact information
Reveal Rubal's email and phone
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r•••••••@rbc.com
Phone
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Background
About Rubal Sharma
Dedicated professional with a strong track record in fraud prevention, AML compliance, sanctions screening, and financial services, with a keen focus on regulatory adherence and client satisfaction - Over 5 years of experience in banking industry working in various roles involving Financial Services Representative, Fraud, AML/Sanctions -"Certified Anti-Money Laundering Specialist" certification from ACAMS, reflecting my expertise in AML compliance - Postgraduate certificate in Marketing Management - Financial Services from George Brown College, along with a background in International Business Management and a Bachelor of Business Administration in Banking & Insurance from GGSIP University.
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