Darshan Udeshi
Aml Kyc Supervisor at The Citco Group Limited
Based in Toronto, Canada
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Seniority
Manager
Department
Other
Location
Toronto
Industry
Financial Services
Company size
13K
Contact information
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d•••••••@citco.com
Phone
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Background
About Darshan Udeshi
AML professional with over 5 years of experience in AML Investigation, Transaction Monitoring, Sanction Screening, and KYC - Global regulatory understanding including but not limited to Office of the Superintendent of Financial Institutions, Canadian Investment Regulatory Organization, Office of the Comptroller of the Currency, Cayman Islands Monetary Authority, Bermuda Monetary Authority, Jersey Financial Services Commission, and Central Bank of Ireland - Understanding of International AML/CTF/CPF standards from FATF, Basel Committee, and EU Directives - In depth knowledge of BSA, PCMLTFA, along with FINCEN and FINTRAC's reporting guidelines
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