Shreya Parekh
Anti-money Laundering Analyst (High-risk Investigator) @PwC
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WORK HISTORY
Anti-money Laundering Analyst (High-risk Investigator) @PwC
EDUCATION
Seneca Polytechnic
Postgraduate Degree, Marketing/Marketing Management, General
G. L. S. Institute of Commerce
Bachelor of Commerce, Advance Accounting & Finance Management
ABOUT SHREYA PAREKH
AML Analyst with 4+ years of experience in financial crime investigations, specializing in transaction monitoring, complex fund flow analysis, and regulatory reporting. Proven ability to conduct end-to-end investigations, including multiaccount analysis and identification of suspicious transaction patterns, with experience in drafting high-quality Suspicious Transaction Reports (STRs) in compliance with FINTRAC requirements.Hands-on experience investigating high-risk cases, including exposure to cryptocurrency-related transactions and financial platforms. Strong analytical skills with the ability to assess client risk, identify red flags, and support data-driven decision-making in fast-paced environments. Proficient in Microsoft Excel, Oracle and SAS for data extraction, transaction analysis, and investigative support. Strong capabilities in risk assessment, financial analysis, and compliance, with a solid understanding of day to day Canadian AML regulatory frameworks.
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