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Brinda Bhutani

Assistant Vice President Regulatory & Compliance Montreal
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OVERVIEW

Brinda has more than six years of experience in compliance and AML services.

BACKGROUND

Previously, Brinda worked at TD Canada Trust as Team Lead-KYC Analysts and at Simplii Financial as Solutions Specialist-AML / KYC Services.  Prior to this, she had various roles within the AML / KYC services division for President's Choice Financial, Kangaroo Studies Private Limited and Hyatt Regency.

LANGUAGES

English

Hindi

Punjabi

AREAS OF EXPERTISE

Anti-Money Laundering Services  

EDUCATION

PCTE Group of Institutes Ludhiana, India, Master of Business Administration 

DAV Institute of Engineering and Technology, India, Bachelor of Technology  


GET IN TOUCH

For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.

GET IN TOUCH

For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.

Please note that your email may be received and read by other Maples Group employees in addition to your intended recipient. The use of this form does not create an attorney-client relationship and information submitted will not necessarily be treated as privileged or confidential, nor will it prevent us from accepting related instructions on behalf of others. Do not send us any information regarding any current or potential legal matters until your proposed engagement of us as legal counsel has been agreed and confirmed by us in writing.