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Darshika Ramani - Email & Phone Number

Anti-Money Laundering Data Analyst at Bendix Foreign Exchange Corporation

Darshika Ramani is based out of Canada and works at Bendix Foreign Exchange Corporation as Anti-Money Laundering Data Analyst.

Darshika Ramani's Contact Information

Darshika Ramani's Personal email
d*****@gmai***.com
Valid
Latest update
June 9, 2026
Location
Canada

Darshika's current employer

Bendix Foreign Exchange Corporation logo

Bendix Foreign Exchange Corporation

Description
A leading integrated foreign exchange & global payments solutions provider. Manage exchange rate risk, navigate financial markets & addre...
HQ Location
Toronto, Ontario, Canada
Number of employees
51-200
Industry
Financial Services
Latest update
April 30, 2024

Frequent questions about Darshika Ramani

What company is Darshika Ramani working for?
Darshika Ramani works for Bendix Foreign Exchange Corporation.
What is Darshika Ramani's function at Bendix Foreign Exchange Corporation?
Darshika Ramani is Anti-Money Laundering Data Analyst at Bendix Foreign Exchange Corporation.
Where is Darshika Ramani based?
Darshika Ramani is based out of Canada.
What is Darshika Ramani's personal email address?
Darshika Ramani's personal email address is d*****@gmai***.com
Who are Darshika Ramani's co-workers?
Darshika Ramani's colleagues are Julius Gryguc, Arturo Diaz, Carlos Herrera, James Marrin, Brian Taylor, Anthony Aquino, Khyati Shah, Gabe Benchitrit, Mathew Varghese, Arati Raval, Menucha Sogaokar, Jim Velissarios, Mariana Moore, Irina Richter, Ronit Knafo.
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Darshika's co-workers

Julius Gryguc avatar
Julius Gryguc
Vice-President Trading
Arturo Diaz avatar
Arturo Diaz
V.P. Corporate Foreign Exchange
Carlos Herrera avatar
Carlos Herrera
Vice President of Wholesale Foreign Exchange
James Marrin avatar
James Marrin
Director of Sales and Trading
Brian Taylor avatar
Brian Taylor
Director of Enterprise Solutions
Anthony Aquino avatar
Anthony Aquino
Director of FX Sales
Khyati Shah avatar
Khyati Shah
AML Data Analyst
Gabe Benchitrit avatar
Gabe Benchitrit
Corporate FX Dealer
Mathew Varghese avatar
Mathew Varghese
Chief Compliance Officer
Arati Raval avatar
Arati Raval
Senior AML Officer
Menucha Sogaokar avatar
Menucha Sogaokar
Accounting Clerk
Jim Velissarios avatar
Jim Velissarios
Senior Trader
Mariana Moore avatar
Mariana Moore
Senior AML Data Analyst
Irina Richter avatar
Irina Richter
Chief Financial Officer
Ronit Knafo avatar
Ronit Knafo
OFFICE MANAGER
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