Janvi Jagad

Background

About Janvi Jagad

I’m a motivated and detail-oriented finance professional with experience across financial operations, data analysis, and compliance management. I bring a strong academic foundation backed by practical experience in fraud examination, forensic accounting, and financial planning — allowing me to bridge analytical insight with sound financial judgment.Having completed my Post-Graduate Certificate in Fraud Examination and Forensic Accounting from Seneca College and Financial Planning from Humber College (Dean’s Honour List), I’ve built expertise in financial reporting, transaction monitoring, and regulatory compliance.My professional journey includes:No Frills, where I managed financial operations, transaction reconciliation, and process accuracy to maintain audit readiness.TransUnion CIBIL, where I analyzed financial data to detect compliance irregularities and enhance fraud detection processes.Manalot, where I supported the Managing Director in handling financial and legal documentation, improving operational efficiency, and identifying high-risk activities.I’m passionate about exploring opportunities across finance, risk, and compliance — with a particular interest in anti-money laundering (AML) and financial crime prevention. My goal is to apply my analytical mindset, attention to detail, and ethical approach to help organizations strengthen their financial integrity and compliance frameworks. Core Strengths:1.Financial Operations & Risk Management2.AML & Regulatory Compliance Awareness3.Fraud Detection & Forensic Accounting4.Financial Planning & Client Documentation5.Data Analysis & Transaction Review6.Audit Readiness & Process Improvement.I’m actively seeking full-time opportunities in finance, compliance, or AML-focused roles where I can contribute to maintaining transparency and trust in financial systems. Open to connecting with finance and compliance professionals across the industry.