Jignesh Patel
Lead Investigator Team Lead, Fiu Effectiveness and Transformation @Scotiabank
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WORK HISTORY
Lead Investigator Team Lead, Fiu Effectiveness and Transformation @Scotiabank
Mississauga, ON, CA
EDUCATION
Lambton College
Post Graduation in Finance and Banking Management
Seneca College
Anti Money Laundering Administration
Sardar Patel University, Vallabh Vidyanagar
Bachelor of Business Administration - BBA
SKILLS
ABOUT JIGNESH PATEL
Experienced AML professional with over 6 years of experience on conducting end to end complex investigations and transaction monitoring (automated alerts, UTRs, Fraud, predicate offenses, negative media, EDDU, high-risk jurisdictions, demarket and post-demarket, external references, etc.), identifying data anomalies, independent analysis and assessment to resolve strategic issues, data compiling, value and volume analysis, project management and identifying best practices for efficient time management.
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