Introducing 2021 Associate - Ash Aiyar
Ash Aiyar is a fincrime specialist with a keen interest in cryptocurrency and Cannabis regulations.
She currently works with a leading money services business and specialises in high risk clients and enhanced due diligence along with FINTRAC related filings.
Having previously worked in Trust and Safety at Linkedin, she hopes to create a framework that regulates both financial crime and cyber fraud.
Ash completed her Bachelors of Science (Honours) from Miranda House, Delhi University. Her certifications in financial crime include Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS), Financial Intelligence Specialist (FIS) and Certified Cryptocurrency Investigator (CCI).
Ash enjoys volunteering for CRA's CVITP program, which is aimed at poverty alleviation through tax filing. In her spare time, Ash enjoys kayaking, paddleboarding and spending time with animals.
Ash lives by the mantra: Underpromise, Overdeliver.