Darshit Sheth, CAME

Chief Compliance Officer at GIC Housing Finance Ltd (GICHFL)
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Contact Information
us****@****om
(386) 825-5501
Location
Mumbai, Maharashtra, India, IN

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Credentials

  • IIBF-AML & KYC
    Indian Institute of Banking and Finance
  • TBML
    ICICI Bank

Experience

  • GIC Housing Finance Ltd (GICHFL)
    • India
    • Financial Services
    • 100 - 200 Employee
    • Chief Compliance Officer
      • May 2023 - Present

  • Thomas Cook India Limited
    • India
    • Leisure, Travel & Tourism
    • 700 & Above Employee
    • Chief Compliance Officer FOREX
      • May 2020 - May 2023

      16+ years experience in AML/CFT, Compliance and Regulatory Reporting 16+ years experience in AML/CFT, Compliance and Regulatory Reporting

  • ICICI Bank
    • India
    • Banking
    • 700 & Above Employee
    • Manager Band 2
      • Nov 2017 - Apr 2020

      Managing AML, TBML teams Managing AML, TBML teams

  • Medtronic
    • United States
    • Medical Equipment Manufacturing
    • 700 & Above Employee
    • Compliance Manager
      • Feb 2017 - Nov 2017

  • JPMorgan Chase & Co.
    • United States
    • Financial Services
    • 700 & Above Employee
    • Operations Manager
      • Jan 2015 - Feb 2017

      Managing AML, Transaction Monitoring team Managing AML, Transaction Monitoring team

  • Nomura
    • Financial Services
    • 700 & Above Employee
    • Senior Operations Analyst
      • Feb 2010 - Mar 2014

      AML, KYC & Transaction Monitoring AML, KYC & Transaction Monitoring

  • Statestreet
    • Mumbai, Maharashtra, India
    • Senior Analyst
      • Aug 2006 - Feb 2010

      KYC, Reconciliations, Transaction Monitoring KYC, Reconciliations, Transaction Monitoring

Education

  • Welingkar Institute of Management
    Master's degree, Finance and Financial Management Services
    2008 - 2011
  • Indian Institute of Banking and Finance
    AML & KYC

Community

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