Aml Compliance Ninja
Current
Jul 2024 - Present
AeroLeads people directory · profile
Divya B. Email & Phone Number
AML Compliance Ninja
at
Outlier Compliance Group
1 work email found
@ledn.io
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 86%
Current company
Role
AML Compliance Ninja
Location
Greater Toronto Area, Canada
Company size
Who is Divya B.? Overview
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Quick answer
Divya B. is listed as AML Compliance Ninja at Outlier Compliance Group, a with 6 employees, based in Greater Toronto Area, Canada. AeroLeads shows a work email signal at ledn.io and a matched LinkedIn profile for Divya B..
Divya B. previously worked as Senior Manager, AML compliance. at Ledn and CAMLO at Unimoni Limited. Divya B. holds Bachelor Of Commerce (B.Com.), Business/Commerce, General from St.Agnes College.
Company email context
Email format at Outlier Compliance Group
This section adds company-level context without repeating Divya B.'s masked contact details.
{first}@ledn.io
86% confidence
AeroLeads found 1 current-domain work email signal for Divya B.. Compare company email patterns before reaching out.
Profile bio
About Divya B.
Divya B. is a AML Compliance Ninja at Outlier Compliance Group. She is proficient in English and Hindi Konkani Kannada.
Current workplace
Divya B.'s current company
Company context helps verify the profile and gives searchers a useful next step.
Outlier Compliance Group
5 roles
Divya B. work experience
A career timeline built from the work history available for this profile.
Senior Manager, Aml Compliance.
Jun 2021 - Jan 2024
Camlo
Unimoni Limited
Jul 2018 - Jun 2020
Senior Aml Investigator High Risk Team
Mar 2015 - May 2018
Chief Compliance Officer
Jun 2009 - Feb 2015
1 education record
Divya B. education
-
St.Agnes College
FAQ
Frequently asked questions about Divya B.
Quick answers generated from the profile data available on this page.
What company does Divya B. work for?
Divya B. works for Outlier Compliance Group.
What is Divya B.'s role at Outlier Compliance Group?
Divya B. is listed as AML Compliance Ninja at Outlier Compliance Group.
What is Divya B.'s email address?
AeroLeads has found 1 work email signal at @ledn.io for Divya B. at Outlier Compliance Group.
Where is Divya B. based?
Divya B. is based in Greater Toronto Area, Canada while working with Outlier Compliance Group.
What companies has Divya B. worked for?
Divya B. has worked for Outlier Compliance Group, Ledn, Unimoni Limited, Bmo Financial Group, and Uae Exchange Canada.
Who are Divya B.'s colleagues at Outlier Compliance Group?
Divya B.'s colleagues at Outlier Compliance Group include David Vijan, Cams, Cbp and Timothy Cooke.
How can I contact Divya B.?
You can use AeroLeads to view verified contact signals for Divya B. at Outlier Compliance Group, including work email, phone, and LinkedIn data when available.
What schools did Divya B. attend?
Divya B. holds Bachelor Of Commerce (B.Com.), Business/Commerce, General from St.Agnes College.
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