Parul Vyas Email
Founder and Podcast Host
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Parul Vyas Location
- United Kingdom
Parul Vyas Work
- Founder and Podcast Host @ FinCrime & Me (December 2025 - Present)
- Global Intelligence @ (March 2024 - Present)
- FIU investigations @ (November 2023 - March 2024)
- Senior Associate, FIU @ (March 2022 - January 2023)
- Accredited Financial Investigator, FIU @ (October 2017 - March 2022)
- Intelligence Analyst @ (March 2015 - October 2017)
- Fraud Investigator @ (June 2013 - March 2015)
Parul Vyas Education
- Kingston University
Bachelor of Arts - BA (Criminology and Psychology)
Parul Vyas Skills
- Analytical Skills
- Anti-Money Laundering
- Blockchain Analysis
- Criminal Investigations
- Criminal Justice
- Cryptocurrency
- Customer Due Diligence (CDD)
- Cybercrime Investigation
- Data Analysis
- Finance
- Financial Analysis
- Financial Crimes Investigations
- Financial Reporting
- Fraud Detection
- Fraud Investigations
- Fraud Prevention
- Intelligence Analysis
- KYC Verification
- Marketing
- Presentations
- Public Policy
- Public Speaking
- Regulatory Compliance
- Relationship Building
- Reporting & Analysis
- Security Operations
- Suspicious Activity Reports (SAR)
- Training Delivery
Parul Vyas Summary
- Parul Vyas, based in United Kingdom, is currently a Founder and Podcast Host at FinCrime & Me. Parul Vyas brings experience from previous roles at Coinbase, Starling Bank, Kraken Digital Asset Exchange and City of London Police. Parul Vyas holds a Bachelor of Arts - BA in Criminology and Psychology @ Kingston University. With a robust skill set that includes Analytical Skills, Anti-Money Laundering, Blockchain Analysis, Criminal Investigations, Criminal Justice and more. Parul Vyas has 3 emails on RocketReach.
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