Please complete the CAPTCHA to continue
A concise factual answer block for searchers comparing this professional profile.
Darshika Ramani is listed as Anti-Money Laundering Data Analyst at Bendix Foreign Exchange & Payment Solutions, a company with 39 employees, based in Brampton, Ontario, Canada. AeroLeads shows a matched LinkedIn profile for Darshika Ramani.
Darshika Ramani previously worked as Human Resources Payroll Assistant at Agf Employment and Hr-Assistant and Recruitment Specialist. at Perfect Choice Employment. Darshika Ramani holds Human Resources Management And Services from York University.
This section adds company-level context without repeating Darshika Ramani's masked contact details.
Review company-level records connected to Darshika Ramani before choosing the right outreach path.
Meticulous AML Analyst experienced in reviewing financial documents and digital records.Creative and critical thinker with strong innovative problem-solving skills. Successfully investigating large data to make accurate evaluations of structures and practices.Passionate about exceeding standard quality and ensuring high-quality standards are maintained for AML/KYC.Hardworking and dedicated AML Analyst with strong organizational skills eager to be team player to achieve company goals.
Company context helps verify the profile and gives searchers a useful next step.
A career timeline built from the work history available for this profile.
Toronto, Ontario, Canada
Review accounts for potential money laundering and/or terrorist financing activity.Do due diligence for business & individual account opening applications for the onboarding process.Obtain information directly from sales team when establishing new client relationships.Monitor transactions to ensure due diligence is followed and abide with.
Toronto, Canada Area
Using traditional and non-traditional resources and networks to attract talent.Searching candidates through networking, online portals, advertisement and organizing job fairs.Screening candidates that meet the job requirements.Conducting mini-interviews and performing references as well as background checks. Preparing weekly timesheets and invoices for.
Toronto, Canada
Mumbai Area, India
Tanzania
Mumbai Area, India
Worked as assistant manager for NR Acquisition team.
Other employees you can reach at bendixfx.com. View company contacts for 39 employees →
Khyati Shah
Colleague at Bendix Foreign Exchange & Payment SolutionsToronto, Ontario, Canada, Canada
View →
JG
Julius Gryguc
Colleague at Bendix Foreign Exchange & Payment SolutionsToronto, Ontario, Canada, Canada
View →
SS
Shubham Segan
Colleague at Bendix Foreign Exchange & Payment SolutionsEtobicoke, Ontario, Canada, Canada
View →
JC
James Colorado
Colleague at Bendix Foreign Exchange & Payment SolutionsEsbon, Kansas, United States, United States
View →
SM
Sandra Morrison
Colleague at Bendix Foreign Exchange & Payment SolutionsToronto, Ontario, Canada, Canada
View →
LD
Leon De Beer
Colleague at Bendix Foreign Exchange & Payment SolutionsGreater Toronto Area, Canada, Canada
View →
AR
Amee Rahman
Colleague at Bendix Foreign Exchange & Payment SolutionsToronto, Ontario, Canada, Canada
View →
SR
Swarna Ravi
Colleague at Bendix Foreign Exchange & Payment SolutionsCanada, Canada
View →
AC
Abraham Cohen
Colleague at Bendix Foreign Exchange & Payment SolutionsVaughan, Ontario, Canada, Canada
View →
AD
Arturo Diaz
Colleague at Bendix Foreign Exchange & Payment SolutionsHaldimand County, Ontario, Canada, Canada
View →
Quick answers generated from the profile data available on this page.
Darshika Ramani works for Bendix Foreign Exchange & Payment Solutions.
Darshika Ramani is listed as Anti-Money Laundering Data Analyst at Bendix Foreign Exchange & Payment Solutions.
Darshika Ramani is based in Brampton, Ontario, Canada while working with Bendix Foreign Exchange & Payment Solutions.
Darshika Ramani has worked for Bendix Foreign Exchange & Payment Solutions, Agf Employment, Perfect Choice Employment, Perfect Choice Employment Inc., and Excel International.
Darshika Ramani's colleagues at Bendix Foreign Exchange & Payment Solutions include Khyati Shah, Julius Gryguc, Shubham Segan, James Colorado, and Sandra Morrison.
You can use AeroLeads to view verified contact signals for Darshika Ramani at Bendix Foreign Exchange & Payment Solutions, including work email, phone, and LinkedIn data when available.
Darshika Ramani holds Human Resources Management And Services from York University.
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial Search contacts