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Dharvish Chundydyal

Assistant Vice President Regulatory & Compliance Montreal
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OVERVIEW

Dharvish has over 10 years of experience working in the finance industry, notably in banking, trust fiduciary services and corporate service provider.  His experiences include private wealth management, entity formation and client onboarding, client services and AML / CFT, risk and compliance.

BACKGROUND

Previously, Dharvish worked within the banking sector at Laurentian Bank of Canada as an Analyst in anti-money laundering and financial crimes in the FIU department.  Prior to this, he worked as a Senior Specialist in the financial crimes unit at PricewaterHouse Coopers, Canada where he provided consultancy services within the banking sector.  He held a number of roles within the global business sector within the Oak Group and has gained experience in entity formation, client administration, client onboarding, compliance and anti-money laundering.  He started his career at Deutsche Bank (Mauritius) Limited where he worked within the private wealth management team as a Business Support Specialist gaining invaluable experience in conducting due diligence on clients based in multiple jurisdictions.

PROFESSIONAL ACTIVITIES

Chartered Member of the Chartered Institute for Securities and Investments

Certified Finance Crimes Specialist

Anti-Money Laundering Specialist

Associate of the Association of Certified Fraud Examiners

Certificate In Business Accounting- Chartered Institute of Management Accountants

LANGUAGES

French

AREAS OF EXPERTISE

Anti-Money Laundering Services

EDUCATION

University of Mauritius, Post Graduate Diploma in Finance, 2015

National University of Singapore, Bachelor in Business Administration, Finance and Management, 2009

HEC Management School, Paris, International Exchange Programme, 2008

 

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GET IN TOUCH

For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.

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