Harshel Doshi
Independent Consultant @Deloitte
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WORK HISTORY
Independent Consultant @Deloitte
Served as an independent legal consultant within Deloitte’s Financial Crimes and Document Review team, providing project-based support to high-profile clients. Focused on anti-money laundering (AML), transaction due diligence, and contract review, leveraging legal technology to enhance efficiency and ensure high-quality, cost-effective service delivery. Conducted in-depth analysis of customer transactions, identifying and escalating potentially suspicious activity in accordance with AML regulations and compliance frameworks. Demonstrated a strong understanding of financial crime indicators, reviewing multiple cases daily to assess risk and recommend appropriate actions. Drafted well-supported suspicious transaction reports (STRs) for submission to FINTRAC and relevant authorities, ensuring clarity and regulatory accuracy. On document review assignments, assessed and categorized large volumes of legal material, identifying key evidence and issues relevant to discovery and litigation strategy.
EDUCATION
Podar College of Commerce and Economics
BCom - Bachelor of Commerce
KC College
LLB - Bachelor of Laws
Humber College
Paralegal
ABOUT HARSHEL DOSHI
Experienced legal professional with a strong background in commercial litigation and…
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