Deep Enrich
Hetal Shah, CAMS, CCI, FIS
AML Officer
799 followers
Toronto, Ontario, Canada
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About me
Senior Investigator, Special Investigation Unit,AML Risk,Scotiabank
Education
ACAMS
2015 - 2025CAMS Compliance and Regulatory ReportingAML/ ATF
Narsee Monjee College of Commerce and Economics
-Bachelor's degree Accounting and Finance,Audit & TaxationActivities and Societies: EKTA Youth TRUST - Organizing activities
Experience
Jack Filled Foreign Exchange Inc.
Feb 2013 - May 2016AML OfficerHSBC Bank Canada
Jun 2016 - Oct 2017AML AnalystUS Accounting & Tax Services
Nov 2017 - Dec 2017Accounting Specialist
SBI Canada
May 2018 - May 2018AML Analyst
Protiviti
May 2018 - Nov 2019Senior AML Investigator
Scotiabank
Mar 2020 - nowSenior Investigator, SIU (Special Investigation Unit)
May 2022 - nowSenior AML Investigator, FIU
Mar 2020 - May 2022
Licenses & Certifications
- View certificate
Justice U Human Trafficking Awareness Badge
Justice U™Nov 2020
Financial Intelligence Specialist
ManchesterCF Financial IntelligenceOct 2020
CAMS
ACAMSSept 2015
Certified Cryotocurrency Investigator
Blockchain Intelligence GroupDec 2019
Volunteer Experience
Accounting Volunteer
Issued by Jain Society of Toronto on May 2019Associated with Hetal Shah, CAMS, CCI, FISAccountant
Issued by Simplicious, Toronto, Canada on May 2009Associated with Hetal Shah, CAMS, CCI, FISSeminar Coordinator
Issued by Canadian MSB Association on Mar 2016Associated with Hetal Shah, CAMS, CCI, FISVolunteer
Issued by Canadian MSB Association on Nov 2019Associated with Hetal Shah, CAMS, CCI, FIS
Languages
- enEnglish
- guGujarati
- hiHindi
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