Seniority
Staff
Department
Finance & Accounting
Location
Ottawa
Industry
Banking
Company size
105K
Contact information
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t•••••••@td.com
Phone
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Background
About Tejashree Bhat
8+ years experienced professional with demonstrated history of working in the cryptocurrency and banking industry within Risk, Financial crime and investigations-Skilled in operational risk, Regulatory disclosures, Compliance, Anti-money laundering, Quality check and data analysis-Excellent written and verbal communication skills and a team player-Certified Canadian securities course and Anti-Money Laundering and Terrorist Financing- for Securities professional from Canadian securities institute (CSI)-Holds a Post graduate diploma in Finance.
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