Deep Enrich
Shahal kolothinthodi
371 followersTimeline
About me
Anti-Money Laundering Analyst @ Scotiabank | Business Analytics | Former Operations Manager at Aevea Global Traders
Education
Benchmarks international school manjeri
2010 - 2017
Farook college, kozhikkode
2019 - 2022Bachelor of business administration - bba business
Seneca polytechnic
2023 - 2024Business analytics business information 4 gpa
Airport school calicut international airport
2017 - 2019Grade 12 computer science
Experience
Juicy india
Nov 2019 - Mar 2022Customer service representativeAevea global traders
Apr 2022 - Aug 2023Operations manager
Nexwave
Oct 2023 - May 2024Business development representative
Protiviti
Jun 2024 - Feb 2025Anti-money laundering analyst
Scotiabank
Feb 2025 - nowAml investigator - financial intelligence unit (fiu)
Licenses & Certifications
- View certificate
2024 safe roads competition participant
SasMar 2024
- View certificate
Microsoft office specialist: excel associate (office 2019)
MicrosoftMar 2024 - View certificate
Verified international academic qualifications
World education servicesOct 2023 
Gender justice and workplace security
NptelSept 2021Intellectual property
NptelApr 2021Disaster recovery and build back better
NptelNov 2020Introduction to environmental economics
NptelJun 2020
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