Jignesh Shah Email & Phone Number | Finance professional with 9+ years of experience in Financial Industry with a knack for AML/CFT, Sanctions, Risk and Compliance. Proficient in Anti-Money Laundering, transaction monitoring, Financial crimes & Forensics, Fraud investigation, KYC remediation, Customer Due Diligence, Enhanced Due Diligence and Suspicious Activity Reporting. Masters in Finance with more than 7 years of experience in AML/ATF, Transactions Monitoring, AML Investigations, EDD, CDD, KYC, STR writing and filling and end-to-end investigations of high risk cases/Production Orders. - Standard EDD investigation for the Production Orders generated from the Criminal Court/other law enforcing agencies on the high risk clients as per the procedures and processes including escalations, creation of a suspicious Transaction Report where warranted, De-market review recommendations and reporting. - Strong understanding of transaction patterns; sensing the behavior of customer accounts by analyzing detailed information; summarizing analysis followed by concluding the recommended actions. - Excellent knowledge over MS office (MS Excel - Pivot tables, VLookups, Macros), AML investigative Technology, AML tools such as - PEGA, World-Check, SalesForce, FinScan, Lexis-Nexis etc. - Collect, synchronize and interpret data and skillful of thinking critically towards finding any suspicious elements leading to a precise Suspicious Transaction High quality Report writing for filling with Regulators. - Experienced in handling Law Enforcement Agency (LEA) queries. Expertise in complex case investigations and preparing and filing of Suspicious Transaction Report (STR) with the Regulators. - Well planned and skilled in time management with multi tasking abilities as well as able to determine the required risk mitigations considering the impact to the business line. - Demonstrate analytical approach to problem solving over any critical/complex/high risk scenarios. - Innovative and quick learner of evolving technology. - Have sound knowledge over OFAC, FINTRAC and OSFI guidelines as well as PCMLTFA. - Actively pursuing ACAMS (The Association of Certified Anti Money Laundering Specialist).

Jignesh Shah

Finance professional with 9+ years of experience in Financial Industry with a knack for AML/CFT, San...
Toronto, Toronto, Canada

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Jignesh Shah’s Email jshah@amlrightsource.com

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Jignesh Shah’s Location Toronto, Toronto, Canada

Jignesh Shah’s Current Industry Aml Rightsource

Jignesh Shah’s Prior Industry Cibc | Currencies Direct | Currencies D | Tata Consultancy Services

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Work Experience

Aml Rightsource

Senior AML Analyst

2021-07-01 00:00:00 - Present

Cibc

Processing Officer

2020-11-01 00:00:00 - 2021-05-01 00:00:00

Currencies Direct

Deputy Manager

2017-07-01 00:00:00 - 2020-07-01 00:00:00

Currencies D

Compliance Officer

2014-07-01 00:00:00 - 2015-07-01 00:00:00

Tata Consultancy Services

USD OFAC Investigator

2010-07-01 00:00:00 - 2012-07-01 00:00:00

Skills

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FAQ About Jignesh Shah

Jignesh Shah is located at
Toronto, Toronto, Canada

Jignesh Shah is a Finance professional with 9+ years of experience in Financial Industry with a knack for AML/CFT, Sanctions, Risk and Compliance. Proficient in Anti-Money Laundering, transaction monitoring, Financial crimes & Forensics, Fraud investigation, KYC remediation, Customer Due Diligence, Enhanced Due Diligence and Suspicious Activity Reporting. Masters in Finance with more than 7 years of experience in AML/ATF, Transactions Monitoring, AML Investigations, EDD, CDD, KYC, STR writing and filling and end-to-end investigations of high risk cases/Production Orders. - Standard EDD investigation for the Production Orders generated from the Criminal Court/other law enforcing agencies on the high risk clients as per the procedures and processes including escalations, creation of a suspicious Transaction Report where warranted, De-market review recommendations and reporting. - Strong understanding of transaction patterns; sensing the behavior of customer accounts by analyzing detailed information; summarizing analysis followed by concluding the recommended actions. - Excellent knowledge over MS office (MS Excel - Pivot tables, VLookups, Macros), AML investigative Technology, AML tools such as - PEGA, World-Check, SalesForce, FinScan, Lexis-Nexis etc. - Collect, synchronize and interpret data and skillful of thinking critically towards finding any suspicious elements leading to a precise Suspicious Transaction High quality Report writing for filling with Regulators. - Experienced in handling Law Enforcement Agency (LEA) queries. Expertise in complex case investigations and preparing and filing of Suspicious Transaction Report (STR) with the Regulators. - Well planned and skilled in time management with multi tasking abilities as well as able to determine the required risk mitigations considering the impact to the business line. - Demonstrate analytical approach to problem solving over any critical/complex/high risk scenarios. - Innovative and quick learner of evolving technology. - Have sound knowledge over OFAC, FINTRAC and OSFI guidelines as well as PCMLTFA. - Actively pursuing ACAMS (The Association of Certified Anti Money Laundering Specialist).