Raj Mandavia

Raj Mandavia is currently the Senior Anti-Money Laundering Analyst/ATF/Compliance Analyst at DUCA Financial Services Credit Union Ltd. where Raj conducts investigations on suspicious activities and manages remediation projects. With previous experience as an AML Analyst and Member Connect Representative, Raj has a strong background in financial services. Additionally, their experience in customer service at The Westin Harbour Castle and Tim Hortons showcases their ability to provide exceptional customer experiences. Raj holds a Post Graduate degree in Marketing Management and Professional Sales from Lambton College.