jaspreet sangha - bio
Jaspreet is an AML Advisor with The AML Shop. Jaspreet specializes in compliance effectiveness reviews for clients across Canada as well as international clients conducting business in Canada.
Her client base consists of credit unions, money services businesses, securities dealers and real estate brokerages. Jaspreet’s other priorities are a broad range of projects including conducting financial analysis for clients, program development for prepaid card issuers, developing working papers for entities and developing compliance solutions for clients. Jaspreet has recently started assisting the team with forensic accounting projects as well.
Jaspreet holds an Honours Bachelor of Commerce degree from McMaster University and is a Chartered Professional Accountant candidate who recently passed the Common Final Examination in 2018 with a depth in Audit and Assurance. Jaspreet is working diligently towards her goal to achieve her CPA designation.