Arjun Burman
Compliance Manager at Transamerica | Toronto, Ontario, Canada
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Compliance Manager at Transamerica in May 2023 to Present
Senior AML/ATF Investigator at Scotiabank in March 2020 to May 2023
AML/ATF Investigator at Scotiabank in November 2018 to March 2020
Wealth Analyst at TD in February 2017 to November 2018
Investment Representative, TD Investment Services & TD Canada Trust at TD in December 2014 to October 2016
Customer Service Representative, TD Canada Trust at TD in November 2011 to December 2014
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Analytical Skills
Research
KYC
Communication
Banking
Teamwork
Leadership
Customer Service
Fraud Detection
Client Onboarding
Wealth Management
U.S. Foreign Account Tax Compliance Act (FATCA)
CDD
Risk Assessment
Surveillance
Anti Money Laundering
Due Diligence
Compliance Management
Team Management
Microsoft Word
Business Analytics
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Discover more about TransamericaWhat is Arjun Burman email address?
Email Arjun Burman at [email protected]. This email is the most updated Arjun Burman's email found in 2026.
How to contact Arjun Burman?
To contact Arjun Burman send an email to [email protected]. (updated on September 30, 2024)
What company does Arjun Burman work for?
Arjun Burman works for Transamerica
What is Arjun Burman's role at Transamerica?
Arjun Burman is Compliance Manager
What is Arjun Burman's Phone Number?
Arjun Burman's phone (416) ***-*213
What industry does Arjun Burman work in?
Arjun Burman works in the Banking industry.
Arjun Burman Email Addresses
Arjun Burman Phone Numbers
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