Ashima Ghai

Ashima Ghai Email and Phone Number

Senior Compliance Manager @ StrategyBRIX
Toronto, ON, CA
Ashima Ghai's Location
Toronto, Ontario, Canada, Canada
Ashima Ghai's Contact Details
About Ashima Ghai

Experienced Senior Manager with a demonstrated history of working in the Financial Services Industry. Skilled in development of various analytics using financial data for identifying data integrity risks, Anti Money Laundering model implementation and validation.

Ashima Ghai's Current Company Details
StrategyBRIX

Strategybrix

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Senior Compliance Manager
Toronto, ON, CA
Website:
strategybrix.com
Employees:
36
Ashima Ghai Work Experience Details
  • Strategybrix
    Senior Compliance Manager
    Strategybrix
    Toronto, On, Ca
    View
  • Matrix-Ifs
    Senior Manager Financial Services
    Matrix-Ifs Feb 2023 - Present
    Toronto, Ontario, Canada
    View
  • Scotiabank
    Senior Manager, Aml Data Governance
    Scotiabank Mar 2021 - Feb 2023
    Toronto, Ontario, Canada
    View
  • Pwc
    Manager
    Pwc Aug 2020 - Mar 2021
    Toronto, Ontario, Canada
    View
  • Pricewaterhousecoopers
    Senior Associate
    Pricewaterhousecoopers Jul 2019 - Aug 2020
    Toronto, Ontario, Canada
    View
  • Pricewaterhousecoopers
    Senior Associate
    Pricewaterhousecoopers Jun 2017 - Jun 2019
    Greater New York City Area
    View
  • Pricewaterhousecoopers
    Experienced Associate
    Pricewaterhousecoopers Oct 2014 - Jun 2017
    Greater New York City Area
    View
  • Eviti, Inc. (Now Nanthealth, Inc.)
    Software Quality Assurance Tester
    Eviti, Inc. (Now Nanthealth, Inc.) Sep 2013 - Mar 2014
    Philadelphia
  • Pjm Interconnection
    Operations Application Analyst
    Pjm Interconnection Sep 2012 - Mar 2013
    Norristown, Pennsylvania, United States
    View
  • Siemens Healthcare
    Siemens Healthcare It - Global Crm Co Op
    Siemens Healthcare Sep 2011 - Mar 2012
    Malvern, Pennsylvania, United States
    View

Ashima Ghai Skills

Data Analysis Microsoft Office Microsoft Excel Powerpoint Microsoft Word Java Html Python Visio Programming Sql Css Databases C++ Javascript Business Analysis

Ashima Ghai Education Details

Frequently Asked Questions about Ashima Ghai

What company does Ashima Ghai work for?

Ashima Ghai works for Strategybrix

What is Ashima Ghai's role at the current company?

Ashima Ghai's current role is Senior Compliance Manager.

What is Ashima Ghai's email address?

Ashima Ghai's email address is as****@****ank.com

What schools did Ashima Ghai attend?

Ashima Ghai attended Harrisburg University Of Science And Technology, Drexel University.

What are some of Ashima Ghai's interests?

Ashima Ghai has interest in Social Services, Children, Education, Health.

What skills is Ashima Ghai known for?

Ashima Ghai has skills like Data Analysis, Microsoft Office, Microsoft Excel, Powerpoint, Microsoft Word, Java, Html, Python, Visio, Programming, Sql, Css.

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