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Darshan Udeshi Email & Phone Number

AML and KYC Supervisor at The Citco Group Limited
Location: Toronto, Ontario, Canada 9 work roles 3 schools
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Current company
The Citco Group Limited
Role
AML and KYC Supervisor
Location
Toronto, Ontario, Canada

Who is Darshan Udeshi? Overview

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Quick answer

Darshan Udeshi is listed as AML and KYC Supervisor at The Citco Group Limited, based in Toronto, Ontario, Canada. AeroLeads shows a matched LinkedIn profile for Darshan Udeshi.

Darshan Udeshi previously worked as Senior AML Associate at Mufg Investor Services and Compliance Associate at Xe.Com. Darshan Udeshi holds Graduate, Financial Services Compliance Administration from Seneca College.

Company email context

Email format at The Citco Group Limited

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The Citco Group Limited

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Profile bio

About Darshan Udeshi

-Hold a college diploma in financial services - Compliance Administration. -Understanding of PCMLTFA, BSA, OFAC, FINTRAC, FINCEN, FATF, OBSI, FCAC, and self regulatory organisations such as IIROC and MFDA. -Experienced in AML investigation, KYC/EDD, transaction monitoring, sanction screening, and detecting frauds.

Listed skills include Management, Customer Service, Microsoft Excel, Research, and 18 others.

Current workplace

Darshan Udeshi's current company

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The Citco Group Limited
The Citco Group Limited
AML and KYC Supervisor
Toronto, ON, CA
Website
citco.com
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Company profile
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9 roles

Darshan Udeshi work experience

A career timeline built from the work history available for this profile.

Compliance Associate

Xe.Com

Toronto, Ontario, Canada

Feb 2020 - Apr 2020

Compliance Administrator

Goldmoney

Toronto, Ontario, Canada

Aug 2019 - Dec 2019

Marketing Coordinator

Riverdale Hub

Toronto, Canada Area

Feb 2018 - May 2018

Customer Service Representative

Axis Bank

Mumbai Area, India

Sep 2015 - Apr 2016

Marketing Coordinator

Sheel & Sheel
May 2013 - Feb 2014
Team & coworkers

Colleagues at The Citco Group Limited

Other employees you can reach at citco.com. View company contacts →

RK Revanth Kandregula Revanth Kandregula Colleague at The Citco Group LimitedHyderabad, Telangana, India View → SM Sounik Majumder Sounik Majumder Colleague at The Citco Group LimitedPune, Maharashtra, India View → SW Sylvie Wong Sylvie Wong Colleague at The Citco Group LimitedParis, Île-De-France, France View → RP Ravi Pawar Ravi Pawar Colleague at The Citco Group LimitedPune, Maharashtra, India View → PN Paulius Nauronis Paulius Nauronis Colleague at The Citco Group LimitedVilnius, Vilniaus, Lithuania View → LM Laura Mouhafry-Schlag Laura Mouhafry-Schlag Colleague at The Citco Group LimitedParis, Île-De-France, France View → NK Nick Kubera Nick Kubera Colleague at The Citco Group LimitedGreater Philadelphia, United States View → MV Marius Varvuolis Marius Varvuolis Colleague at The Citco Group LimitedVilnius, Vilniaus, Lithuania View → VS Vedant Surana Vedant Surana Colleague at The Citco Group LimitedMumbai, Maharashtra, India View → TH Thai Huynh Thai Huynh Colleague at The Citco Group LimitedMarkham, Ontario, Canada View →
3 education records

Darshan Udeshi education

Graduate, Financial Services Compliance Administration

Seneca College
FAQ

Frequently asked questions about Darshan Udeshi

Quick answers generated from the profile data available on this page.

What company does Darshan Udeshi work for?

Darshan Udeshi works for The Citco Group Limited.

What is Darshan Udeshi's role at The Citco Group Limited?

Darshan Udeshi is listed as AML and KYC Supervisor at The Citco Group Limited.

Where is Darshan Udeshi based?

Darshan Udeshi is based in Toronto, Ontario, Canada while working with The Citco Group Limited.

What companies has Darshan Udeshi worked for?

Darshan Udeshi has worked for The Citco Group Limited, Mufg Investor Services, Xe.Com, Goldmoney, and Riverdale Hub.

Who are Darshan Udeshi's colleagues at The Citco Group Limited?

Darshan Udeshi's colleagues at The Citco Group Limited include Revanth Kandregula, Sounik Majumder, Sylvie Wong, Ravi Pawar, and Paulius Nauronis.

How can I contact Darshan Udeshi?

You can use AeroLeads to view verified contact signals for Darshan Udeshi at The Citco Group Limited, including work email, phone, and LinkedIn data when available.

What schools did Darshan Udeshi attend?

Darshan Udeshi holds Graduate, Financial Services Compliance Administration from Seneca College.

What skills is Darshan Udeshi known for?

Darshan Udeshi is listed with skills including Management, Customer Service, Microsoft Excel, Research, Microsoft Word, Risk Management, Portfolio Management, and Microsoft Powerpoint.

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