Jigar Patel

Fraud Analyst @BMO

Halifax, NS, CA

Conducted in-depth fraud and AML investigations, including transaction monitoring, to identify suspicious activity and mitigate financial crime risks.Analyzed customer behaviour and transactional data using detection tools to detect fraudulent patterns and recommend preventative actions.Investigated high-risk clients, including those linked to sanctions, negative news, or PEPs, ensuring compliance with regulatory frameworks.Provided subject matter expertise in fraud risk management, supporting internal stakeholders during escalations and regulatory inquiries.Managed KYC/KYT processes, including customer identification, verification, and name screening per AML policies and compliance standards.Created and maintained detailed case documentation and reports for audits, litigation, and process enhancement initiatives.Developed dashboards and insights reports to improve fraud detection capabilities and streamline investigation workflows.Collaborated with cross-functional teams to support loss prevention, strengthen control frameworks, and implement remediation actions.Stayed current with emerging financial crime risks, regulatory changes, and AML best practices to ensure proactive risk management.

Gujarat Technological University

Bachelor of Pharmacy - BPharm

Cape Breton University

Public Health