Shyam Vyas
Director Ib Transaction Monitoring Aml Atf Risk Models @Scotiabank
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WORK HISTORY
Director Ib Transaction Monitoring Aml Atf Risk Models @Scotiabank
CA
EDUCATION
Dalhousie University
Master of Business Administration - MBA
L.D.Engineering
Bachelor of Engineering - BE
SKILLS
ABOUT SHYAM VYAS
I am a strategic and results-driven financial crime analytics leader with over 15 years of experience in anti-money laundering (AML), transaction monitoring, and regulatory compliance. I have proven expertise in designing and implementing advanced analytics solutions, enhancing detection frameworks, and aligning compliance programs with evolving regulatory standards. I am adept at fostering cross-functional collaboration, optimizing processes, and leading high-performing teams to mitigate risks and ensure organizational integrity.
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