Nushra Ruhomutally

Senior Investigator at Scotiabank Chile

Nushra Ruhomutally has extensive experience in corporate security risk assessments and anti-money laundering analysis. Nushra has worked in various roles at Scotiabank, BMO Financial Group, and Standard Bank Group. Nushra holds an Advanced Diploma in Business and Accounting from ACCA and a Bachelor of Science in Business Administration and Management from the University of Mauritius.

Links

Previous companies

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Timeline

  • Senior Investigator

    August, 2021 - present

  • Senior AML Analyst

    July, 2018