Jignesh Shah

FAQ About Jignesh Shah

• What is Jignesh Shah's address?

  Jignesh Shah is located at
  Toronto, Toronto, Canada

• What is Jignesh Shah's job title?

  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). Aml Rightsource

• What industry does Jignesh Shah currently work in?

  Jignesh Shah currently works in the
  Aml Rightsource

• What is Jignesh Shah's area of expertise?

  Jignesh Shah specializes in
  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).

• Which languages does Jignesh Shah speak? 

  Jignesh Shah speaks the following languages:
  No languages available.

• Which industries has Jignesh Shah previously worked in?   

  Jignesh Shah has prior experience in the following industries:
  Cibc , Currencies Direct , Currencies Direct , Currencies D , Currencies Direct , Tata Consultancy Services

• What is Jignesh Shah’s work experience?  

  Jignesh Shah has the following professional experience:
  Aml Rightsource , Cibc , Currencies Direct , Currencies Direct , Currencies D , Currencies Direct , Tata Consultancy Services .

• How can I find Jignesh Shah on LinkedIn?  

  You can view Jignesh Shah’s
  LinkedIn profile at LinkedIn URL.

• What are Jignesh Shah’s work email addresses?  

  Jignesh Shah’s work email addresses are
  [email protected] .

• What company does Jignesh Shah work for?  

  Jignesh Shah works at
  Aml Rightsource