Purvi Rastogi
Director, Aml Advisory Services at Brains Capital
Based in Toronto, Canada
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Seniority
Director
Department
Other
Location
Toronto
Industry
Business Consulting and Services
Company size
1 to 10
Contact information
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p•••••••@brainscap.net
Phone
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Background
About Purvi Rastogi
What drives me? Solving complex problems with strategic, efficient, and innovative solutions. I'm a compliance professional with deep expertise in AML, fraud prevention/detection, and leading large-scale anti-financial crime engagements. I thrive on identifying regulatory risks and designing practical solutions that drive both compliance and operational efficiency. Most recently, I served as Senior Compliance Manager at CoinSmart, a leading Canadian crypto exchange, where I applied my compliance knowledge to assess and enhance the AML program from the ground up. A highlight was automating key components of the AML framework—boosting efficiency and strengthening cross-functional collaboration. Prior to this, I spent 9+ years at KPMG and Grant Thornton, advising 50+ clients across sectors like financial services, casinos, MSBs, real estate, and hospitality. I hold CAMS and CFCS certifications, and have contributed thought leadership pieces to Law360 Canada (LexisNexis). Colleagues know me for my energy, adaptability, and solutions-first mindset. On the side—I’m an organization nerd. Prioritization and structure fuel both my productivity and peace of mind. Always open to meaningful connections and conversations. Feel free to reach out at purvirastogi@complyaml.net or via this profile.
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