Paritosh Dave
Onboarding and KYC Director
Hire this person
Send a job offer directly to this candidate
About
Value-driven leader with extensive global experience in developing KYC programs, streamlining client onboarding processes, accelerating business scalability, and enabling critical decision-making.
Repeated success providing expertise on regulatory obligations and risk mitigation systems/control development. Proven track record of leading authorization processes, managing regulatory relationships, identifying/delivering robust compliance solutions, and spearheading transformational projects for new regulatory regime implementation. Adept at risk assessment/mitigation, regulatory and compliance analysis, team development/leadership, and stakeholder engagement.
Instrumental in overseeing market surveillance functions, ensuring updated client documentation, conducting due diligence across client portfolios, and delivering comprehensive audit-trails.
Experience
Areas of Expertise
- Regulatory/Legal Compliance
- Compliance Monitoring Programme
- Anti-Money Laundering
- Internal/Thematic Reviews
- Compliance Analysis & Reporting
- Internal Auditing Workflow
- Compliance/Risk Management
- Cross-functional Team Leadership
- Client Due Diligence
- C-Suite Engagement
- Staff Mentoring & Leadership
- Regulatory Relationships
