Raghav Puri
Senior Consultant - Financial Crimes @KPMG Canada
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WORK HISTORY
Senior Consultant - Financial Crimes @KPMG Canada
Toronto, ON, CA
Executed FINTRAC Web Reporting (FWR) transaction data validation for completed case narratives ensuring 100% reporting accuracy, playing a key role in case backlog remediation• Completed quality control on case narratives maintaining accuracy and consistency, in compliance to latest FINTRAC and FATF regulatory standards• Identified gaps in compliance processes and provided detailed recommendations to senior management for strengthening operational procedures• Conducted in depth investigations for complicated fraud, transaction monitoring and court Production Order (PO) alerts utilizing client systems like Lexis Nexis, PRM and Portfolio Plus to compile Suspicious Transactions Reports (STRs)
EDUCATION
The Shri Ram School
High School Diploma, Business/Commerce, General
University of Toronto Scarborough
Bachelor of Arts - BA, Business/Managerial Economics
ABOUT RAGHAV PURI
I am a recent graduate of the University of Toronto Scarborough, where I earned a BA in…
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