Parth Desai
Financial Data Analyst Aml Kyc and Client Onboarding at State Street
Based in Mumbai, India
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Seniority
Other
Department
Other
Location
Mumbai
Industry
Financial Services
Company size
46K
Contact information
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p•••••••@statestreet.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Parth Desai
Detail-oriented KYC Analyst with 4+ year of experience in conducting CDD/EDD, identifying risks, and ensuring compliance with AML and KYC regulations. Experienced in regulatory research, data analysis, and leveraging compliance tools like World-Check. Skilled in conducting PEP and Adverse Media Screening for both individuals and entities using tools such as World-Check. Recognized for strong attention to detail, effective communication, and a proven ability to manage complex customer profiles and deliver timely, accurate reports.
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