Sanjay Duggal Email and Phone Number
Chief Compliance Officer
at
Secure Digital Markets
Sanjay Duggal's email is sanjayduggal@gmail.com
and
Sanjay Duggal's phone number is +1647-381-7265
.
Sanjay Duggal Contact Details
Email
sanjayduggal@gmail.com
Email
sanjayduggal@hotmail.com
Email
sanjay.duggal@gmail.com
Phone
+1647-381-7265
Phone
+1519-252-3026
Sanjay Duggal Company Details
Location
Toronto, Ontario, Canada
Industry
Financial Services
Sanjay Duggal's Current Company
Secure Digital Markets
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Industry | Financial Services |
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Location | Toronto, Ontario, Canada |
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Industry | Financial Services |
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Location | Toronto, Ontario, Canada |
Sanjay Duggal's Experience and Education
Work Experience
Aml Consultant Transaction Monitoring
2017-05 to 2017-10
Toronto, Ontario, Canada
Senior Consultant, Global Investigations And Compliance At Navigant
2017-11 to 2018-04
Chicago, Illinois, United States
Client Investment Representative Investorline
2012-11 to 2013-08
Toronto, Ontario, Canada
Aml Analyst, Financial Crime Compliance And Regulatory Compliance
2015-05 to 2016-04
London, Greater London, United Kingdom
Senior Anti Money Laundering Consultant
2018-05 to 2019-08
Menlo Park, California, United States
Business Analyst Privacy Management Framework
2016-04 to 2017-05
London, Greater London, United Kingdom
Education
Investment Banking Institute
2013 to 2013
Lawnswood High School
Brampton Centennial Secondary School
Frequently Asked Questions about Sanjay Duggal
What company does Sanjay Duggal work for?
Sanjay Duggal works for Secure Digital Markets
What is Sanjay Duggal's role in his workplace?
Sanjay Duggal's role in his workplace is
Chief Compliance Officer .
Which industry does Sanjay Duggal work in currently?
Sanjay Duggal works in the industry
Financial Services.
What is Sanjay Duggal's email address?
Sanjay Duggal's email address is sanjayduggal@gmail.com
What is Sanjay Duggal's direct phone number?
Sanjay Duggal's direct phone number is +1647-381-7265
What schools did Sanjay Duggal attended?
Sanjay Duggal attended
Investment Banking Institute,
Lawnswood High School,
Brampton Centennial Secondary School,
York University,
and
University Of Toronto.
What are some of Sanjay Duggal's interests?
Sanjay Duggal has interests in
Economic Empowerment,
Education,
Environment,
Science And Technology,
Human Rights,
and
Health.
What are some of Sanjay Duggal's skills?
Sanjay Duggal has skills like
Banking,
Leadership,
Finance,
Management,
Risk Management,
Investments,
Mutual Funds,
Sales,
Financial Modeling,
Equities,
Analysis,
Business Analysis,
Securities,
Fixed Income,
Business Strategy,
Wealth Management,
Coaching,
Entrepreneurship,
Strategic Planning,
Analytical Skills,
and
Marketing.
Who are Sanjay Duggal's colleagues?
Sanjay Duggal's colleagues are
Ahmed Nasser,
Randall O'leary,
Brooke Ellis,
Tyler Wolff,
Jack Sexton,
Julian Owino,
Jack Sexton,
Ahmed Nasser,
Julian Owino,
Brooke Ellis,
Randall O'leary,
and
Tyler Wolff.
Who are Sanjay Duggal's peers at other companies?
Sanjay Duggal's peers at other companies are
Zhi Bie,
Jaqueline Rocha,
Michael Blackburn,
Patricia Rusca,
Judy Calder,
Samantha Villanueva Meyer,
and
Victor Guerra.
