Deven Modi
Advance Specialist at Ecapital Corp
Based in Barrie, Canada
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Seniority
Staff
Department
Operations
Location
Barrie
Industry
Financial Services
Company size
515
Contact information
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d•••••••@ecapital.com
Phone
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Background
About Deven Modi
Detail-oriented professional with extensive experience in risk assessment, financial analysis, and compliance. Certified in Anti-Money Laundering (AML) with a proven ability to evaluate client profiles, mitigate risks, and conduct thorough investigations aligned with AML and financial crime regulations. Strong analytical, collaborative, and process improvement skills to support effective detection and investigation strategies.
Decision-makers
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