Sania Ahuja - Email & Phone Number

AML Analyst at Monex Canada

Sania Ahuja is based out of Canada and works at Monex Canada as AML Analyst.

Sania Ahuja's Contact Information

Sania Ahuja's Work email

s*****@monexc***.com

Valid

Latest update

October 18, 2025

Location

Canada

Sania's current employer

Monex Canada

Description

We offer bespoke FX services aimed at corporate clients, providing solutions to manage foreign exchange risk and international payments.

Website

monexcanada.com

HQ Location

Toronto, Ontario, Canada

Number of employees

11-50

Industry

Financial Services

Latest update

May 1, 2024

Read about Monex Canada

Frequent questions about Sania Ahuja

What company is Sania Ahuja working for?

Sania Ahuja works for Monex Canada.

What is Sania Ahuja's function at Monex Canada?

Sania Ahuja is AML Analyst at Monex Canada.

Where is Sania Ahuja based?

Sania Ahuja is based out of Canada.

What is Sania Ahuja's work email address?

Sania Ahuja's professional email address is s*****@monexc***.com

Who are Sania Ahuja's co-workers?

Sania Ahuja's colleagues are Guy Bottomley, Sonya Moona, Elena Doblado, Kate Fitzgerald, Sabrina Brady, Antonio Castillon, Casey Severini, Alex Blais, Andrew Barranca, Nabil Abedi, Isabel Sampedro, Dan Bingham, Garett Mercer.

Sania's co-workers

Chief Compliance Officer

Kate Fitzgerald

Senior Operations Analyst

Sabrina Brady

Administrative Assistant

Senior Account Manager

Senior Account Manager

Garett Mercer

Account Manager

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