Avish Shah

Senior Aml Analyst @Deloitte

Conducted AML/ATF investigations into high-risk client activity, from media scans, transaction monitoring, and Unusual Transaction Reporting, by gathering information/intelligence from all available sources, collecting, preserving, and analyzing transactional and digital evidence to determine sufficient suspicion of money laundering, financing of terrorism, or other criminal activities, applying methodologies consistent with global FIU best practices.•Drafted, validated, and submitted STRs to FINTRAC, ensuring reporting obligations were met with complete and accurate documentation.•Performed QA reviews on investigations and STRs, providing structured feedback to investigators to strengthen accuracy, consistency, and regulatory alignment.•Supported automation initiatives that helped the QA team reduce manual errors and improve STR review efficiency.