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Devanshi Zaveri Email & Phone Number
Anti-Money Laundering Investigator
at
BMO
1 work email found
@cibc.com
LinkedIn matched
✓ Verified Jul 2026
4 data sources
Profile completeness 86%
Current company
Role
Anti-Money Laundering Investigator
Location
North York, Ontario, Canada
Company size
Who is Devanshi Zaveri? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Devanshi Zaveri is listed as Anti-Money Laundering Investigator at BMO, a with 58030 employees, based in North York, Ontario, Canada. AeroLeads shows a work email signal at cibc.com and a matched LinkedIn profile for Devanshi Zaveri.
Devanshi Zaveri previously worked as Customer Service Representative at Rbc Direct Investing and Broker Relations Associate at Lendfinity Alternative Mortgage Solutions. Devanshi Zaveri holds Postgraduate Degree, Marketing- Corporate Account Management from Centennial College.
Company email context
Email format at BMO
This section adds company-level context without repeating Devanshi Zaveri's masked contact details.
{first}.{last}@cibc.com
86% confidence
AeroLeads found 1 current-domain work email signal for Devanshi Zaveri. Compare company email patterns before reaching out.
Profile bio
About Devanshi Zaveri
Devanshi Zaveri is a Anti-Money Laundering Investigator at BMO.
Current workplace
Devanshi Zaveri's current company
Company context helps verify the profile and gives searchers a useful next step.
Bmo
9 roles
Devanshi Zaveri work experience
A career timeline built from the work history available for this profile.
Customer Service Representative
Broker Relations Associate
• Coordinate with mortgage brokers to prospect, schedule meetings, monitor deals, update CRM,facilitate documentation, ensure timely approvals, and represent Lendfinity at industry events.• Assist senior underwriters in evaluating loan applications by gathering and verifying financialdocuments, analyzing credit reports, and assessing risk factors while ensuring compliance withlending regulations and company policies.• Support decision-making processes by providing thorough analysis and recommendations,contributing to the efficient and effective processing of mortgage applications.
Apr 2024 - Sep 2024
Financial Services Representative
Mar 2023 - Feb 2024
Client Services Representative
Apr 2022 - Mar 2023
Sales And Marketing Intern
Axis Auto Finance and Centennial College are partners on this capstone project. To maximise new business development efforts, I carried out market research that combines the initiatives of the Marketing and Sales Teams. This includes industry data, labour market trends, competitive analysis, and B2B marketing and sales insights and suggestions that help the business focus on opportunities, expand more quickly, and reach the proper audience.
May 2022 - Aug 2022
Document Clerk
Sep 2021 - Apr 2022
Sales Representative
Jan 2021 - Jun 2021
Purchase Trainee
Nov 2020 - Dec 2020
Team & coworkers
Colleagues at BMO
Other employees you can reach at bmo.com. View company contacts for 58030 employees →
OS
Osmund Sinnaturai
Colleague at BmoToronto, Ontario, Canada
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MM
Michael Megraw
Colleague at BmoFredericton, New Brunswick, Canada
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HB
Hardeep Bassan
Colleague at BmoToronto, Ontario, Canada
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SA
Shiva Akula
Colleague at BmoBrampton, Ontario, Canada
View →
MB
Mannat Bedi
Colleague at BmoToronto, Ontario, Canada
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CC
Christine Cummings
Colleague at BmoBrampton, Ontario, Canada
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MG
Marko Gazdic
Colleague at BmoBrampton, Ontario, Canada
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HS
Hasanga S.
Colleague at BmoCanada
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KG
Kevin Grady
Colleague at BmoPort Washington, Wisconsin, United States
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MB
Mike Bell
Colleague at BmoYork, Ontario, Canada
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Osmund Sinnaturai
Colleague at BmoToronto, Ontario, Canada
View →
MM
Michael Megraw
Colleague at BmoFredericton, New Brunswick, Canada
View →
HB
Hardeep Bassan
Colleague at BmoToronto, Ontario, Canada
View →
SA
Shiva Akula
Colleague at BmoBrampton, Ontario, Canada
View →
MB
Mannat Bedi
Colleague at BmoToronto, Ontario, Canada
View →
CC
Christine Cummings
Colleague at BmoBrampton, Ontario, Canada
View →
MG
Marko Gazdic
Colleague at BmoBrampton, Ontario, Canada
View →
HS
Hasanga S.
Colleague at BmoCanada
View →
KG
Kevin Grady
Colleague at BmoPort Washington, Wisconsin, United States
View →
MB
Mike Bell
Colleague at BmoYork, Ontario, Canada
View →
3 education records
Devanshi Zaveri education
Postgraduate Degree, Marketing- Corporate Account Management
Postgraduate Degree, Financial Planning And Services, 3.7
Bachelor Of Commerce - Bcom, Business/Commerce, General, A
FAQ
Frequently asked questions about Devanshi Zaveri
Quick answers generated from the profile data available on this page.
What company does Devanshi Zaveri work for?
Devanshi Zaveri works for BMO.
What is Devanshi Zaveri's role at BMO?
Devanshi Zaveri is listed as Anti-Money Laundering Investigator at BMO.
What is Devanshi Zaveri's email address?
AeroLeads has found 1 work email signal at @cibc.com for Devanshi Zaveri at BMO.
Where is Devanshi Zaveri based?
Devanshi Zaveri is based in North York, Ontario, Canada while working with BMO.
What companies has Devanshi Zaveri worked for?
Devanshi Zaveri has worked for Bmo, Rbc Direct Investing, Lendfinity Alternative Mortgage Solutions, Cibc, and Axis Finance Group.
Who are Devanshi Zaveri's colleagues at BMO?
Devanshi Zaveri's colleagues at BMO include Osmund Sinnaturai, Michael Megraw, Hardeep Bassan, Shiva Akula, and Mannat Bedi.
How can I contact Devanshi Zaveri?
You can use AeroLeads to view verified contact signals for Devanshi Zaveri at BMO, including work email, phone, and LinkedIn data when available.
What schools did Devanshi Zaveri attend?
Devanshi Zaveri holds Postgraduate Degree, Marketing- Corporate Account Management from Centennial College.
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