Anvesh P.

Sr Investigator, Fiu Aml @Scotiabank

ON, CA

Transaction Analysis & Investigation: Proficient in conducting in-depth investigations of high-risk accounts, reportable transactions, and suspicious activities.FINTRAC Reporting: Successfully managed complete FINTRAC transaction reporting, including the review and submission of Large Cash Transaction Form and Large Wire Transfer submissions.Cross-functional Collaboration: Adept at liaising with various departments, applying AML/ATF transaction analysis principles, and following a documented approach through the case management process on Verafin.Finance Specialist | Skilled Analyst | Technology EnthusiastDedicated to excellence in finance, I possess advanced skills in research, a keen understanding of banking transactions and systems, and proficiency in leveraging technology for financial analysis. My commitment to superior oral and written communication skills ensures effective collaboration and communication at all levels.