Dhruv Sompura
Pod Lead Team Manager @Protiviti
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WORK HISTORY
Pod Lead Team Manager @Protiviti
Toronto, ON, CA
As a POD lead and a second level reviewer, I oversee end-to-end financial crime investigations, ensuring compliance with FINTRAC regulations and internal policies. I lead and mentor a team of more than 20+ junior analysts and act as the escalation point for complex cases, and ensure high-quality, timely reporting. I also drive process improvements and collaborate with cross-functional teams to strengthen controls and mitigate risk.
EDUCATION
Centennial College
Postgraduate Certificate, Marketing Research and Analytics
Centennial College
Project Management
Gujarat Technological University (GTU)
Bachelor of Engineering - BE, Engineering
ABOUT DHRUV SOMPURA
Risk management professional with extensive experience in Finance and insurance sector. Experienced in process improvements, leading high-performing teams and reporting areas. Skilled in project management, information dissemination, and quality management.
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