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Ankit Kaushal

Vice President

Regulatory & Compliance
Montreal

Areas of Expertise

Ankit has over six years of experience in the financial services industry, particularly focused on anti-money laundering risk, transaction monitoring and compliance.

 

Previously, Ankit worked at a National Bank in Dubai where he gained valuable experience in anti-money laundering, counter-terrorism financing, transaction monitoring and fraud investigations related to high-net-worth clients.

Certified Anti-Money Laundering Specialist

Certified Global Sanctions Specialist

Institute of Management Technology, United Arab Emirates, Master of Business Administration

Thapar University, India, Bachelor of Engineering, Mechanical

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Ankit Kaushal

Vice President

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