Parth Grover

Anti-money Laundering Investigator @BMO

Toronto, ON, CA

Perform periodic file reviews ensuring activities are reviewed in a holistic manner across the spectrum of products and services used by the customer.Ensure CDD is properly performed by the LE/LOB and EDD is applied in cases where warranted to mitigate AML/TF exposure.Investigate potentially suspicious activity, make risk-based SAR recommendation and prepare SARs.Perform periodic file reviews ensuring activities are reviewed in a holistic manner across the spectrum of products and services used by the customer.Ensure CDD is properly performed by the LE/LOB and EDD is applied in cases where warranted to mitigate AML/ATF.Investigate potentially suspicious activity, make risk-based SAR recommendation and prepare SARs.Conduct initial reviews of new foreign correspondent banks (FCBs) and foreign non-bank financial institutions (FNBFIs).Investigate potentially suspicious activity escalated by the Alert Adjudication Unit, make risk- based SAR recommendation and prepare SARs.Detect potentially suspicious activity when manual complex processes are needed.Serve as a resource on suspicious activity monitoring to Lines of Business by communicatingAML compliance and risk management requirements and implications to their operations.Make recommendations to the AML Financial Intelligence Function Manager regarding suspicious activity monitoring and investigations to ensure ongoing improvement and evolution of governance programs and practices in response to identified risks and/or gaps in the system.Maintain a current thorough understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal activities anddeveloping trends.

Acharya Narender Dev College

Certificate in Spanish, Spanish Language and Literature

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Bvoc (BFSI), Banking and Financial Services of India

Shaheed Sukhdev College Of Business Studies

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York University School of Continuing Studies

Postgraduate Degree, Digital Communication and Media/Multimedia

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