Aarsh Pardeshi

About Aarsh Pardeshi

AML & Compliance professional with hands-on experience across UK, Indian and Canadian…

Experience

1. Compliance Officer

   Icici Bank Canada

   Sep 2024 — Present · Toronto, ON, CA

   a) Review and evaluate alerts/cases of anomalous or potentially suspicious transaction identified through backend transaction monitoring application or escalated by the front-line staff and other functions of the Bank.Conduct in-depth investigations on the potentially suspicious transaction using Bank\'s systems and other external resources, including search in the public domain and determine whether the transaction qualify for reporting to regulatory authorities.b) Escalate all incidents of suspicious transactions to Manager, Compliance along with supporting investigative narratives and recommendation for reporting suspicious transactions to FINTRAC and other authorities, as required, within prescribed timelines;c) Organize, file, and maintain records of suspicious transaction reports along with due diligence results as per the Bank\'s policy and procedures;d) Conductriskassessment of clients identified for conductingunusual/suspicious transactions and suggest client-specific controls;e) Providing support in the identification and implementation of applicable anti-money laundering and anti-terrorist financing (AML/ATF) requirements and best industry practices;Partaking and conducting inter/intra departmental training on topics pertaining to suspicious transaction reporting, high-risk client monitoring and other related issues;f) Performing other duties or functions as assigned from time to time.

Education

• George Brown Polytechnic

  Postgraduate diploma , International Business Management

• Guru Gobind Singh Indraprastha University

  Bachelor of Business Administration - BBA, Business Administration and Management, General

  2019 — 2022