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Marawan ElSharkawy

AML Analyst at TD Bank | Business Technology Management @ TMU

Scarborough, Ontario, Canada · 1 connection

TD

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About

Graduate from Toronto Metropolitan University. Bachelor of Commerce degree with major in Business Technology Management; Aspiring Analyst with strong understanding of Business/ICT principles and well versed with Agile methodologies and frameworks such as Microsoft office, JavaScript, SQL, Power BI, Python, SPSS, Raptor, HTML/CSS, Azure DevOps, and Tableau

Experience

Anti-Money Laundering AnalystTD Basic company page — company details not listed yet
Aug 2024
Fraud AnalystBMO
Jul 2023 to Apr 2024
AML AnalystBMO
Sep 2022 to Dec 2022
Business AnalystAllanova Corporation Basic company page — company details not listed yet
May 2022 to Aug 2022
Product Process SpecialistBest Buy Basic company page — company details not listed yet
Oct 2019 to Jan 2022

Education

Ted Rogers School of Management - Toronto Metropolitan University
Bachelor of Commerce - BCom Business Technology Management
2019 to 2023