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Raj Modi Email & Phone Number

AML Analyst at RBC
Location: Halifax, Nova Scotia, Canada 3 work roles 2 schools
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✓ Verified Jun 2026 3 data sources Profile completeness 86%

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Current company
RBC
Role
AML Analyst
Location
Halifax, Nova Scotia, Canada
Company size

Who is Raj Modi? Overview

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Quick answer

Raj Modi is listed as AML Analyst at RBC, a company with 79151 employees, based in Halifax, Nova Scotia, Canada. AeroLeads shows a matched LinkedIn profile for Raj Modi.

Raj Modi previously worked as Operations Analyst at Manulife and Financial Analyst at Inventure Growth & Securities Ltd.. Raj Modi holds Master Of Finance, Finance, General, 3.95 from Sobey School Of Business At Saint Mary'S University.

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Email format at RBC

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RBC

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Profile bio

About Raj Modi

Experienced finance professional skilled in financial planning, budgeting, forecasting, and financial modeling. Strong ability to analyze data and present insights via dashboards to support leadership decisions. Masters degree in finance with ongoing pursuit of CFA Level 2. Background includes working in Canada and India. Passionate about driving business success through strategic financial guidance. Let's connect and explore potential collaborations.

Current workplace

Raj Modi's current company

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RBC
Rbc
AML Analyst
toronto, ontario, canada
Website
Employees
79151
AeroLeads page
3 roles

Raj Modi work experience

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

Aml Analyst

Current
Rbc
Sep 2024 - Present

Operations Analyst

Halifax, Nova Scotia, Canada

  • Performed independent investigation of business incidents, analyzed data inputs, prepared root cause analysisand suggested corrective action plans to report Senior Management resulting in increase in productivity by 35%
  • Reviewed and researched remedial procedures and policies for risk management, to verify adherence of riskmitigation for the Global Control Framework, contributing an increased profitability of $10K per month
  • Scrutinized SOX reporting to assist the year-end closing of the company’s accounts with the external auditors
  • Assist with regular incident metrics and impact analysis, to allow visibility into incident volumes, distributedby other departments to track and identify operational risks and achieved of slippage CAP rate of less.
  • Assisted in the execution of access controls to ensure it was in line with regulatory requirements, identifiedgaps, made recommendations and update access management procedures resulting in increase in data security
  • Established detailed analysis including month on month and actual to budget variances, providing suggestiveinsights to the management to support project controls and cost trends increasing accuracy in budget by 20%
Sep 2022 - Feb 2024

Financial Analyst

Inventure Growth & Securities Ltd.
  • Create, analyze and present monthly, quarterly and annual financial reports using Excel and Tableau bygathering quantitative data from accounting software, payroll, financial statements, and other qualitative data
  • Performed P&L statement analysis by reviewing company-wide expenses, provided insights on inquiries, andsuggested improvements by eliminating risk in FP&A processes, which resulted in one-time savings of $57K
  • Created financial projection model and recommended adjustments in sales and revenue strategies for 2021
  • Forecasted and planned annual and long-term budgets and created a dashboard for decision-makers usingPowerBI to showcase historical market trends and Return on Investment (ROI) to drive business decisions
  • Reviewed monthly operating and market research expenses, performed ad-hoc pricing performance analysis,and recommended modifying strategies resulting in gains of at least $2900/ month in customer confidence
May 2020 - Aug 2021
Team & coworkers

Colleagues at RBC

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2 education records

Raj Modi education

FAQ

Frequently asked questions about Raj Modi

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

What company does Raj Modi work for?

Raj Modi works for RBC.

What is Raj Modi's role at RBC?

Raj Modi is listed as AML Analyst at RBC.

Where is Raj Modi based?

Raj Modi is based in Halifax, Nova Scotia, Canada while working with RBC.

What companies has Raj Modi worked for?

Raj Modi has worked for Rbc, Manulife, and Inventure Growth & Securities Ltd..

Who are Raj Modi's colleagues at RBC?

Raj Modi's colleagues at RBC include Leclerc Sylvie, Cassandra C., Jerry I., Adrianne Escarian, and Joseph Mamuric.

How can I contact Raj Modi?

You can use AeroLeads to view verified contact signals for Raj Modi at RBC, including work email, phone, and LinkedIn data when available.

What schools did Raj Modi attend?

Raj Modi holds Master Of Finance, Finance, General, 3.95 from Sobey School Of Business At Saint Mary'S University.

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