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Darshit Shetty is listed as Compliance Associate | MSc. Finance Co'23 Dublin City University | Ex- Deloitte (Analyst) at Remitly, a company with 858 employees, based in Dublin, County Dublin, Ireland. AeroLeads shows a matched LinkedIn profile for Darshit Shetty.
Darshit Shetty previously worked as Compliance Associate at Remitly and KYC & AML Analyst at Delta Capita. Darshit Shetty holds Msc - Finance, Finance from Dublin City University.
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Graduated with MSc. in Finance from Dublin City University. Currently working as a Compliance Associate, proficient in AML regulations, Transaction monitoring, STR's, SAR's, CDD, EDD, compliance, and operational risk management. Experienced Financial Analyst with 3+ years in AML, KYC, reconciliation, substantive testing, compliance and risk testing, Financial Statement Analysis & Verification. Skilled in fraud and Anti- Money Laundering investigations. I have majorly been a part of the Audit Team of the most crucial and priority clients and also worked on the SFIO (Serious Fraud Investigation Office) submissions. I got the opportunity to audit a diverse clientele and gain exposure in the field of audit.
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Cork, County Cork, Ireland
-Recommendations and Filing of Suspicious Activity Reporting (SAR) / Suspicious Transaction Reporting (STR), to comply with Central Bank of Ireland requirements within government mandated timelines for USA and Europe based customers.-Conduct investigations for the alerts generated and apply judgement and decision-making skill to determining whether there.
Dublin, County Dublin, Ireland
As a KYC & AML Analyst, I am part of a Client Lifecycle Management (CLM) team. During which I am working for a client that runs on a digital platform and needs to comply with the Digital Service Act (DSA). In this, my role is to conducting partner onboarding and periodical KYC procedures for all the new and existing clients as per the Digital Service Act..
Dublin, County Dublin, Ireland
In the operational team at Park Rite, I am responsible for Daily Reporting & Transaction Reconciliation, Compliance and Operational Risk, Payment Reporting, Remote Car Park Management, Car Park Maintenance and Safety, Cash Handling & Pay Machine Management, Coin Accounting & Cash Payment Processing.
Thane, Maharashtra, India
I was part of the audit team responsible for the auditing of SME to large enterprises, focused on reconciliations, substantive testing, compliance & risk testing, Financial Crime Analysis & Verification.Compliance & Risk Testing: Reviewed company policies, procedures, processes, files, and documentation to assess their alignment with existing regulations.
Mumbai, Maharashtra, India
As a dedicated KYC & AML Analyst within the asset management industry, I specialize in ensuring trust and compliance within financial services. With a keen eye for detail and a commitment to regulatory standards, my role encompasses a range of critical responsibilities.1. Client Onboarding: Conducting thorough KYC procedures during the client onboarding.
Mumbai, Maharashtra, India
I play a pivotal role in upholding trust and compliance within the financial services sector. Leveraging meticulous attention to detail, I meticulously verify client documentation during the onboarding process, ensuring all requisite materials are complete and accurate. Whether working with individual investors or businesses, I conduct comprehensive checks.
Other employees you can reach at remitly.com. View company contacts for 858 employees →
Marvin Tumanguil
Colleague at Remitly
Mandaluyong, National Capital Region, Philippines, Philippines
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OC
Oscar Cajina
Colleague at Remitly
Managua, Managua, Nicaragua, Nicaragua
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JC
Jose Carlos Cortez Limpias
Colleague at Remitly
Santa Cruz, Santa Cruz, Bolivia, Bolivia, Plurinational State Of
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Sirithip Van Westen
Colleague at Remitly
Rotterdam, South Holland, Netherlands, Netherlands
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SF
Sabina Frizell
Colleague at Remitly
London, England, United Kingdom, United Kingdom
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HD
Héctor Díaz
Colleague at Remitly
Managua, Nicaragua, Nicaragua
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AR
Alexandra Rodriguez
Colleague at Remitly
Managua, Nicaragua, Nicaragua
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JS
Jilma Sequeira
Colleague at Remitly
Managua, Managua, Nicaragua, Nicaragua
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PM
Paulo Machado Simões
Colleague at Remitly
São Paulo, São Paulo, Brazil, Brazil
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KP
Kobi Patya
Colleague at Remitly
Rishon Lezion, Center District, Israel, Israel
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Activities and Societies: Member of society: Investment society and cricket societyModules: Financial statement analysis and Ethics, Asset.
Activities and Societies: Sports Representative of college, Cricket, Volleyball
Quick answers generated from the profile data available on this page.
Darshit Shetty works for Remitly.
Darshit Shetty is listed as Compliance Associate | MSc. Finance Co'23 Dublin City University | Ex- Deloitte (Analyst) at Remitly.
Darshit Shetty is based in Dublin, County Dublin, Ireland while working with Remitly.
Darshit Shetty has worked for Remitly, Delta Capita, Park Rite, Deloitte Haskins & Sells Llp, and Heramb Assets.
Darshit Shetty's colleagues at Remitly include Marvin Tumanguil, Oscar Cajina, Jose Carlos Cortez Limpias, Sirithip Van Westen, and Sabina Frizell.
You can use AeroLeads to view verified contact signals for Darshit Shetty at Remitly, including work email, phone, and LinkedIn data when available.
Darshit Shetty holds Msc - Finance, Finance from Dublin City University.
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