Jenish Patel

Background

About Jenish Patel

Finance professional with a Bachelor of Commerce degree and postgraduate certifications in Financial Planning and Global Business Management. Certified in Investment Funds in Canada (IFC), I bring expertise in financial products, regulatory compliance, and client relationship management. Currently, I work in regulatory reporting and operations, where I review and verify Electronic Funds Transfer (EFT) reports to ensure compliance with FINTRAC requirements. My role involves investigating data discrepancies, collaborating with AML Compliance and Global Money Operations teams, and leveraging tools such as Verafin, COINS, and ECIF to enhance data integrity. I also provide second-level support for complex reporting issues, conduct advanced data analysis in Excel, and drive process improvements to strengthen operational workflows. Previously, as a Customer Service Specialist at ICICI Bank, I advised clients on credit products, financial planning, and compliance matters. My leadership experience as a Shift Supervisor at Mr. Big Deals further honed my skills in operations management, customer engagement, and problem-solving. I am passionate about financial analysis, regulatory compliance, and investment advisory, and I am eager to leverage my combined experience in operations, compliance, and client services to contribute to forward-looking organizations in banking, investment, and financial services.