Devashish Bora
Manager, Financial Crimes Unit at Pwc Canada
Based in London, Canada
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Seniority
Manager
Department
Finance & Accounting
Location
London
Industry
Business Consulting and Services
Company size
5.4K
Contact information
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Background
About Devashish Bora
Where am I located? London, Canada (Yes, there is a London in Canada also)-What is my total years of experience? 13+(India & Canada)-What is my total years of people management experience? 4+(India & Canada)-What am I doing now? Managing a large team that provides Financial Crimes (AML, KYC, CFT, Sanctions) solutions and regulatory implementations for 2 major Canadian banks -What do I like about my work? Every year over $3Trillion illicit funds circulate through the financial system globally. I see a purposeful opportunity to prevent crime and bring a difference to institutional compliance-What skills do I bring? Regulatory compliance & cohesive leadership -What are you passionate about? Training, coaching & mentoring My career spans over a decade contributing to large firms including PwC, Generali, Amazon and Tata Consultancy Services. The highlight is my most recent 5+ years of experience consulting for 2 major Canadian banks, allowing me to interpret various Financial Crimes regulations from North America, UK/Europe and Asia. My understanding of AML regulatory ecosystem is time and pressure tested. My cohesive leadership approach is a choice appreciated by my team. As I take special interest in coaching, mentoring and training, my past 3 years have been notably thrilling due to my extensive people management duties. Not only I have worked with some of the most talented and inspiring leaders and colleagues from around the world but also managed difficult client relations. I was blessed to be inculcated in work places where I learned the importance to do the right thing, keep the core company values in centre and pay attention to minute details. I have a good understanding of customer service, compliance and the right skills with relevant experiences to practice them. I demonstrate leadership principles to groom future leaders, prevent financial crimes, optimize operational efficiency and achieve sustainable team/business goals. I am rigorously trained to display unmatched customer obsession and I insist on achieving the highest standard in the craft of bold planning and thinking big. I am convinced that actions speak way louder than words. I look forward to work with like-minded and positive colleagues with solid work ethics. If you have read so far, I welcome an opportunity to speak to you if you think I would be a suitable candidate for your organization. My Personal Approach to Problems: Prudence & Bias for action My Industries: Management Consulting, Banking (Capital Markets), Insurance (Health), Retail (Online), E commerce
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