Aml Analyst
Current
Mar 2021 - Present
AeroLeads people directory · profile
Sameer Jadhav Email & Phone Number
AML Analyst | KYC Analyst
at
Tangerine
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
AML Analyst | KYC Analyst
Location
Mississauga, Ontario, Canada
Company size
Who is Sameer Jadhav? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Sameer Jadhav is listed as AML Analyst | KYC Analyst at Tangerine, a company with 1274 employees, based in Mississauga, Ontario, Canada. AeroLeads shows a matched LinkedIn profile for Sameer Jadhav.
Sameer Jadhav previously worked as AML Analyst at Tangerine and Risk Analyst at Icici Bank Canada. Sameer Jadhav holds Engineering Software Skills Enhancement With Honours from Humber College.
Company email context
Email format at Tangerine
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Tangerine
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Profile bio
About Sameer Jadhav
A dynamic, team spirited and performance driven AML/KYC Analyst with over 4 years' experience in transaction monitoring and gathering data on new & existing clients to assess each account's degree of due diligence and identify potential issues. Absolutely knowledgeable about current trends in this specialist industry. Skilled in Microsoft word, Communication, Leadership and Microsoft Excel.Expertise providing regulatory advice on AML (Anti Money Laundering) and KYC (Know Your Customer) advice to analysts as provided by FINTRAC guidance on regulatory requirements, Bank act and OSFI.Assisted in assessing bank compliance policy on scenario testing and reporting functions to ensure Bank Transaction Monitoring Systems and Unusual Transaction Monitoring Systems appropriately aligns with regulatory expectations.
Current workplace
Sameer Jadhav's current company
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Tangerine
4 roles
Sameer Jadhav work experience
A career timeline built from the work history available for this profile.
Risk Analyst
Dec 2019 - Feb 2021
Kyc/Aml Analyst
Aug 2018 - Dec 2019
Design Engineer
Tata Motors Limited, Engineering Research Centre
Dec 2007 - May 2018
Team & coworkers
Colleagues at Tangerine
Other employees you can reach at tangerine.ca. View company contacts for 1274 employees →
SL
Stephane Larocque
Colleague at Tangerine
Toronto, Ontario, Canada, Canada
View →
MS
Maurine Sone Nange
Colleague at Tangerine
Gatineau, Quebec, Canada, Canada
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PK
Pradeep Kumar
Colleague at Tangerine
Greater Toronto Area, Canada, Canada
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LO
Linda O. Adekunle,
Colleague at Tangerine
Canada, Canada
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TZ
Tiziana Zangari
Colleague at Tangerine
Ontario, Canada, Canada
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AM
Ali Mandan
Colleague at Tangerine
Greater Toronto Area, Canada, Canada
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LL
Le Liu
Colleague at Tangerine
Toronto, Ontario, Canada, Canada
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WC
Waafuu Chan
Colleague at Tangerine
Greater Toronto Area, Canada, Canada
View →
JI
Julio Iskandar
Colleague at Tangerine
Gambir, Jakarta, Indonesia, Indonesia
View →
MS
Matthew Sit
Colleague at Tangerine
Markham, Ontario, Canada, Canada
View →
Stephane Larocque
Colleague at Tangerine
Toronto, Ontario, Canada, Canada
View →
MS
Maurine Sone Nange
Colleague at Tangerine
Gatineau, Quebec, Canada, Canada
View →
PK
Pradeep Kumar
Colleague at Tangerine
Greater Toronto Area, Canada, Canada
View →
LO
Linda O. Adekunle,
Colleague at Tangerine
Canada, Canada
View →
TZ
Tiziana Zangari
Colleague at Tangerine
Ontario, Canada, Canada
View →
AM
Ali Mandan
Colleague at Tangerine
Greater Toronto Area, Canada, Canada
View →
LL
Le Liu
Colleague at Tangerine
Toronto, Ontario, Canada, Canada
View →
WC
Waafuu Chan
Colleague at Tangerine
Greater Toronto Area, Canada, Canada
View →
JI
Julio Iskandar
Colleague at Tangerine
Gambir, Jakarta, Indonesia, Indonesia
View →
MS
Matthew Sit
Colleague at Tangerine
Markham, Ontario, Canada, Canada
View →
4 education records
Sameer Jadhav education
Engineering Software Skills Enhancement With Honours
Master'S Degree, Specialization In Business Management, First Class
Imssr Tilak Road, Pune University, Pune, India
Post Graduate Diploma In Business Management, First Class
Naralkar Institute Pune University, Pune,
Diploma In Automobile Engineering, Automotive Engineering Technology/Technician, First Class
Institute Of Technology & Engineering Malegaon Bk Pune
FAQ
Frequently asked questions about Sameer Jadhav
Quick answers generated from the profile data available on this page.
What company does Sameer Jadhav work for?
Sameer Jadhav works for Tangerine.
What is Sameer Jadhav's role at Tangerine?
Sameer Jadhav is listed as AML Analyst | KYC Analyst at Tangerine.
Where is Sameer Jadhav based?
Sameer Jadhav is based in Mississauga, Ontario, Canada while working with Tangerine.
What companies has Sameer Jadhav worked for?
Sameer Jadhav has worked for Tangerine, Icici Bank Canada, Td Securities, and Tata Motors Limited, Engineering Research Centre.
Who are Sameer Jadhav's colleagues at Tangerine?
Sameer Jadhav's colleagues at Tangerine include Stephane Larocque, Maurine Sone Nange, Pradeep Kumar, Linda O. Adekunle,, and Tiziana Zangari.
How can I contact Sameer Jadhav?
You can use AeroLeads to view verified contact signals for Sameer Jadhav at Tangerine, including work email, phone, and LinkedIn data when available.
What schools did Sameer Jadhav attend?
Sameer Jadhav holds Engineering Software Skills Enhancement With Honours from Humber College.
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