Deena Parmar

Deena Parmar is a Senior Capital Market Consultant at First Derivative, where responsibilities include serving as a Business Systems Analyst for RBC and working on the Fenergo 8.8 project for Scotiabank. Prior experience includes working as an AML QA Analyst at IBM, focusing on quality control reviews for AML/KYC files and investigating complex cases, as well as serving as a Risk Associate at State Street, where overseas transactions and SWIFT transfers were analyzed for compliance with regulatory standards. Deena Parmar holds a Diploma in Education and a certification in Foundations of Business Analysis from the University of Toronto.