Paryant Gosain
Manager, Financial Crime Risk Management @TD
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WORK HISTORY
Manager, Financial Crime Risk Management @TD
Toronto, ON, CA
Lead data management processes and controls for AML platforms, including data lineage, quality controls, metadata, and retention for Critical and Business Data Elements.• Collaborate with key stakeholders to monitor, prioritize, and resolve high-priority data issues within defined SLAs.• Ensure compliance with FINTRAC regulations and internal data management standards.• Support regulatory and audit remediation through issue tracking, documentation, and stakeholder engagement.• Drive risk mitigation initiatives to align with the organization’s risk appetite.
EDUCATION
Delhi University
Bachelor of Economics
Master of Business Administration
MBA, Finance & Marketing
ABOUT PARYANT GOSAIN
Experienced and highly motivated risk management professional with proven expertise in data strategy, management, and governance. Leveraging a strong foundation from PwC, I bring a comprehensive skill set encompassing audit and risk assurance, alongside effective project leadership.I specialize in identifying, assessing, and mitigating complex business risks through the implementation of robust governance frameworks and by driving cross-functional initiatives that ensure alignment with corporate governance and evolving regulatory requirements. My focus is on delivering operational resilience, compliance, and high-quality outcomes that support sustainable business growth.Passionate about continuous improvement, I excel in dynamic environments where I empower organizations to strengthen risk culture, optimize data management practices, and maintain rigorous regulatory adherence.
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