Kejal Vasa
Compliance and Trade Finance Professional | AML, Sanctions, OFAC, Trade Compliance | Strategy & Risk Leadership | CAMS Certified
- Role
- Financial Crime Investigator at Heitmeyer Consulting
- Location
- Seattle, WA, US
- LinkedIn followers
- 500 followers
About Kejal Vasa
I lead AML, sanctions, and compliance operations — and I build the systems and teams that…
Experience
Financial Crime Investigator
Oct 2025 — Present
Currently assigned to Discover Financial Services, specializing in detecting, investigating, and mitigating financial crime risks. Responsible for conducting thorough investigations into suspicious transactions, ensuring compliance with regulatory requirements (including OFAC, BSA/AML, and sanctions), and providing risk-based recommendations. Collaborate cross-functionally to enhance fraud detection strategies and strengthen the organization’s financial crime prevention framework.
Education
University of Mumbai
Bachelor's degree
Annamalai University
Master of Business Administration - MBA
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