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Darshika Ghadia
Anti-Money Laundering Data Analyst at Bendix Foreign Exchange & Payment Solutions
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Work Experience
Anti-Money Laundering Data Analyst
Jan 2019 - Present · 5 years and 11 months
AGF Employment
Human Resources Payroll Assistant
Jul 2017 - Jan 2019 · 1 years and 6 months
Perfect Choice Employment
Hr-Assistant And Recruitment Specialist.
Jun 2016 - Jul 2017 · 1 years and 1 months
Company Details
For over 40 years, Bendix Foreign Exchange has been a trusted consultant and provider of innovative foreign exchange and international corporate payment solutions. Our foreign exchange trading platform Fusion FX delivers insightful market commentary, proactive market updates, and competitive foreign exchange rates to our customers so that they can manage and streamline their global payment needs. Processing over $10 billion in transfers annually, Bendix is guided by the core principles of integrity, transparency, and privacy and is fully committed to client security and compliance. We partner with our clients to better understand their foreign exchange and payment needs, building deep relationships in the process. Every client is serviced by a dedicated client account manager whether connecting with Bendix by voice or online. Call us to see what we can do for you! USA - 1-855-809-4600 CAN - 1-800-465-0065 www.BendixFX.com
Year Founded
1982
Social Media
Linkedin
Industry
Financial Services
HQ Location
360 Bay Street Suite #300 Toronto, Ontario M5H 2V6, CA
Keywords
Foreign ExchangePayment SolutionsCurrency MarketsOnline TradingWire TransfersRisk ManagementCurrency HedgingBusiness SolutionsIndustry SolutionsClient Focus
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