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Nike Raji Email & Phone Number

Senior AML/KYC Analyst Compliance Analyst at DUCA Financial Services Credit Union Ltd.

Location: Oshawa, Ontario, Canada 1 work role 1 school

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✓ Verified May 2026 3 data sources Profile completeness 86%

Current company

DUCA Financial Services Credit Union Ltd.

Role

Senior AML/KYC Analyst Compliance Analyst

Location

Oshawa, Ontario, Canada

Company size

284 employees

Who is Nike Raji? Overview

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Quick answer

Nike Raji is listed as Senior AML/KYC Analyst Compliance Analyst at DUCA Financial Services Credit Union Ltd., a company with 284 employees, based in Oshawa, Ontario, Canada. AeroLeads shows a matched LinkedIn profile for Nike Raji.

Nike Raji previously worked as Financial Reporting Analyst at Duca Financial Services Credit Union Ltd.. Nike Raji holds Hnd, Food Science And Technology from Ospoly Iree.

Company email context

Email format at DUCA Financial Services Credit Union Ltd.

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DUCA Financial Services Credit Union Ltd.

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Profile bio

About Nike Raji

Nike Raji is a Senior AML/KYC Analyst Compliance Analyst at DUCA Financial Services Credit Union Ltd..

Current workplace

Nike Raji's current company

Company context helps verify the profile and gives searchers a useful next step.

Duca Financial Services Credit Union Ltd.

Senior AML/KYC Analyst Compliance Analyst

toronto, canada

Website

duca.com

Employees

284

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Company profile

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1 role

Nike Raji work experience

A career timeline built from the work history available for this profile.

Financial Reporting Analyst

Duca Financial Services Credit Union Ltd.

Jun 2021 - Present - Ontario, Canada

Highly skilled with extensive experience in the financial industry, with expertise in in conducting far reaching investigations, extensive transactional analysis, customer due diligence, conducting thorough risk assessments, ensuring strict compliance with regulatory standards. Adapt at leveraging cutting-edge technologies and analytical tools to detect and prevent financial crimes effectively.

Team & coworkers

Colleagues at DUCA Financial Services Credit Union Ltd.

Other employees you can reach at duca.com. View company contacts for 284 employees →

KK

Kim Katschewitz Colleague at Duca Financial Services Credit Union Ltd. Keswick, Ontario, Canada, Canada View → BF

Blessy Fernandes Colleague at Duca Financial Services Credit Union Ltd. Toronto, Ontario, Canada, Canada View → MP

Miraj Patel Colleague at Duca Financial Services Credit Union Ltd. Scarborough, Ontario, Canada, Canada View → MT

Mary Trichilo Falzone Colleague at Duca Financial Services Credit Union Ltd. Bolton, Ontario, Canada, Canada View → CG

Corinne Graham, Mpc Colleague at Duca Financial Services Credit Union Ltd. Canada, Canada View → JC

Jacob C. Colleague at Duca Financial Services Credit Union Ltd. Canada, Canada View → RG

Rita Gitau, Cspo®,Csm® Colleague at Duca Financial Services Credit Union Ltd. North York, Ontario, Canada, Canada View → AP

Andrea Pryer Colleague at Duca Financial Services Credit Union Ltd. Kitchener, Ontario, Canada, Canada View → AL

Andrea Love Colleague at Duca Financial Services Credit Union Ltd. Whitby, Ontario, Canada, Canada View → JD

Jillian D'Amore Colleague at Duca Financial Services Credit Union Ltd. Toronto, Ontario, Canada, Canada View →

1 education record

Nike Raji education

Ospoly Iree

Food Science And Technology

FAQ

Frequently asked questions about Nike Raji

Quick answers generated from the profile data available on this page.

What company does Nike Raji work for?

Nike Raji works for DUCA Financial Services Credit Union Ltd..

What is Nike Raji's role at DUCA Financial Services Credit Union Ltd.?

Nike Raji is listed as Senior AML/KYC Analyst Compliance Analyst at DUCA Financial Services Credit Union Ltd..

Where is Nike Raji based?

Nike Raji is based in Oshawa, Ontario, Canada while working with DUCA Financial Services Credit Union Ltd..

What companies has Nike Raji worked for?

Nike Raji has worked for Duca Financial Services Credit Union Ltd..

Who are Nike Raji's colleagues at DUCA Financial Services Credit Union Ltd.?

Nike Raji's colleagues at DUCA Financial Services Credit Union Ltd. include Kim Katschewitz, Blessy Fernandes, Miraj Patel, Mary Trichilo Falzone, and Corinne Graham, Mpc.

How can I contact Nike Raji?

You can use AeroLeads to view verified contact signals for Nike Raji at DUCA Financial Services Credit Union Ltd., including work email, phone, and LinkedIn data when available.

What schools did Nike Raji attend?

Nike Raji holds Hnd, Food Science And Technology from Ospoly Iree.

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