Jagdesh Parey is a Senior Manager in Audit & Assurance with Deloitte Trinidad, and a Chartered Accountant and AML specialist with over 17 years of experience. He has led internal audits and assurance engagements across financial services, retail, energy, and the public sector.
Jagdesh focuses on fraud investigations, AML compliance, risk assessments, and process evaluations, and is a Fellow of the Association of Chartered Certified Accountants (ACCA), a member of the Institute of Chartered Accountants of Trinidad and Tobago (ICATT), the Institute of Internal Auditors (IIA) and the Association for Certified Anti-Money Laundering Specialist (ACAMS).
