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Swetha Sajit

Fraud Prevention Officer at Rbc

Based in Canada

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Seniority

Staff

Department

Finance & Accounting

Location

Canada

Industry

Banking

Company size

96K

Contact information

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Email

1 credit

s•••••••@rbc.com

Phone

5 credits

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Background

About Swetha Sajit

ACCA Affiliate with hands-on experience in finance and audit. Recently completed postgraduate studies in Financial Compliance Administration and Fraud Examination & Forensic Accounting at Seneca Polytechnic. Background includes exposure to financial reporting, reconciliations, internal controls, and audit procedures. Currently exploring opportunities in anti-money laundering (AML), financial compliance, and risk management, with a focus on applying acquired regulatory knowledge in dynamic and growth-oriented environments. Committed to contributing to ethical financial practices and strengthening organizational compliance frameworks.

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