Keep in touch with meI'm using Intch to connect with new people. Use this link to open chat with me via Intch app
Network Power<100 people
Roles
✨100%
Business Owner
💰50%
Investor & VC
🔥50%
Startup Founder
Geos
🇮🇳50%
India
Work Background
Quality Assurance Consultant - Crypto
DeloitteQuality Assurance Consultant - Crypto
Feb. 2024London, England, United Kingdom
EDD Analyst
KonexoEDD Analyst
Jul. 2023 - Feb. 2024London, England, United Kingdom
Senior KYC Analyst
DeloitteSenior KYC Analyst
Jul. 2022 - Jun. 2023Clients: Law firm, commercial and private banking
KYC Analyst
KPMGKYC Analyst
Sep. 2021 - May. 2022London, England, United KingdomCommercial banking client work stream focused on FCC, Complex structure UBO identification and client risk assessments.
Partnerships Specialist
EburyPartnerships Specialist
Jul. 2020 - Sep. 2021
Operations Officer
Societe GeneraleOperations Officer
Jan. 2018 - Nov. 2019London, Greater London, United KingdomRegulatory reporting, FCC, MIFiD, KYC and client onboarding
KYC Junior Analyst
Kaizen Compliance SolutionsKYC Junior Analyst
Jun. 2016 - Jul. 2017London, United Kingdom
Consultant
Tiffany & CompanyConsultant
Nov. 2014 - Dec. 2017Canary Wharf
Sales
SelfridgesSales
Oct. 2012 - Nov. 2014London, United Kingdom

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