Devyani Deshmukh

Background

About Devyani Deshmukh

With a strong background in KYC/AML compliance and retail management, I have developed expertise in risk assessment, regulatory compliance, leadership, and operational efficiency. My experience includes conducting enhanced due diligence (EDD), KYC investigations, and fraud risk assessments, ensuring adherence to financial regulations while improving the accuracy of risk classifications and streamlining compliance workflows. In the financial compliance space, I have worked extensively with North American regulations, including FINTRAC, OSFI, CFTC, and SEC. My expertise includes client onboarding, transaction monitoring, sanction screenings, and ultimate beneficial ownership (UBO) identification. I have conducted due diligence on various entities, including financial institutions, government entities, trusts, and private corporations, ensuring compliance with regulatory frameworks and mitigating financial risks. In my current role in retail management, I have further strengthened my leadership, customer service, and operational management skills. I oversee daily operations, optimize team performance, and enhance customer engagement, all while ensuring efficient processes and a seamless customer experience. Committed to continuous learning and professional growth, I am pursuing the Canadian Securities Course (CSC) to expand my knowledge of the financial industry, investment regulations, and market operations. I am passionate about risk management, compliance, and operational excellence and look forward to exploring new opportunities in the financial sector.