Parul Vyas

Parul Vyas is an experienced professional in financial crime investigations, currently serving in FIU investigations at FinTech since November 2023. Previously, Parul held the position of Senior Associate in the Financial Intelligence Unit at Kraken Digital Asset Exchange from March 2022 to January 2023, focusing on blockchain forensics and financial crimes. Prior experience includes serving as an Accredited Financial Investigator and Intelligence Analyst with the City of London Police from March 2015 to March 2022. Parul also worked as a Fraud Investigator at HSBC from June 2013 to March 2015, specializing in KYC, EDD, CDD, and suspicious activity analysis. Parul holds a Bachelor of Arts degree in Criminology and Psychology from Kingston University.