Bipasha G.

Senior AML Investigator at Scotiabank Chile

BIPASHA G. is currently employed at Scotiabank as a Senior AML Investigator. Prior to Scotiabank, BIPASHA G. worked as an AML Investigator at CIBC and as a Senior Consultant AML Global Investigation and Compliance at Navigant.

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Previous companies

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Timeline

  • Senior AML Investigator

    December, 2023 - present

  • AML Investigator

    March, 2021