Deven Modi
Financial Advisor @eCapital Corp.
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WORK HISTORY
Financial Advisor @eCapital Corp.
Orillia, ON, CA
Conducted thorough research and analysis of client profiles, contributing to improved fraud detection and risk mitigation efforts. Ensured compliance with internal policies and external regulatory guidelines, contributing to a culture of risk management and control.• Evaluated and processed funding requests by analyzing loan documents, ensuring 100% compliance with company policies, which aligns with AML risk assessment practices.• Partnered with underwriting and risk teams to assess creditworthiness, reducing decision-making inefficiencies by 20% and identifying potential financial risks.• Reduced fund disbursement processing time by 15% through streamlined workflows, enhancing operational efficiency and minimizing exposure to financial crime risks.
EDUCATION
Georgian College
Postgraduate Degree
LDRP Institute of Technology & Research, Gujarat Technological University
BTech - Bachelor of Technology
Georgian College
Postgraduate Degree
ABOUT DEVEN MODI
Detail-oriented professional with extensive experience in risk assessment, financial analysis, and compliance. Certified in Anti-Money Laundering (AML) with a proven ability to evaluate client profiles, mitigate risks, and conduct thorough investigations aligned with AML and financial crime regulations. Strong analytical, collaborative, and process improvement skills to support effective detection and investigation strategies.
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