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Jay Darshan Kasa Email & Phone Number
Compliance QA lead
at
Coinbase
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 100%
Current company
Role
Compliance QA lead
Location
Hyderabad, Telangana, India
Company size
Who is Jay Darshan Kasa? Overview
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Quick answer
Jay Darshan Kasa is listed as Compliance QA lead at Coinbase, a with 1477 employees, based in Hyderabad, Telangana, India. AeroLeads shows a matched LinkedIn profile for Jay Darshan Kasa.
Jay Darshan Kasa previously worked as Sr. Compliance QA at Coinbase and Business accountability Specialist - AVP(Corporate Title) at Wells Fargo. Jay Darshan Kasa holds Bachelor Of Engineering - Be, 8.2 Gpa from Pydah College Of Engineering & Technology, Gambheeram, Anandapuram (M), Pin- 531163(Cc-K1).
Company email context
Email format at Coinbase
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Coinbase
Review company-level records connected to Jay Darshan Kasa before choosing the right outreach path.
Profile bio
About Jay Darshan Kasa
Team Leader, Process trainer and Quality checker with 8+ years of experience in Commercial/retail banking operations and financial services industry. +Well versed with UK, US and UAE banking regulations and AML/CTF frameworks. +Hands-on experience: CDD/EDD, Customer and connected party ID&V, Adverse media & sanctions screening, transaction analysis and reporting STRs/SARs to financial regulators.
Listed skills include Suspicious Activity Reporting, Customer Experience, Microsoft Office, Teamwork, and 13 others.
Current workplace
Jay Darshan Kasa's current company
Company context helps verify the profile and gives searchers a useful next step.
Coinbase
8 roles
Jay Darshan Kasa work experience
A career timeline built from the work history available for this profile.
Sr. Compliance Qa
Business Accountability Specialist - Avp(Corporate Title)
Enterprise complaints management - Operational risk management
Jun 2023 - Sep 2024
Oct 2022 - Jun 2023
Assistant Manager
Aug 2021 - Oct 2022
Sr. Kyc Specialist - Cib
Perform Fincrime Due Diligence on Publicly listed, privately held, Non operating asset holding companies, trusts, funds, non - profit organization's and other AML customer types.
Feb 2021 - Jul 2021
Potential Process Advisor/Trainer
Process Advisory to production teams on departmental policies & procedures. Maintenance of DIMs. Process streamlining and stake holder management.Process Training and process migration support.Coach/mentor new & existing agents.
Aug 2020 - Feb 2021
Qc Analyst - Uk Commercial Banking
~Quality check Customer due diligence (CDD & EDD)profiles in compliance with Line of business procedures & AML policies at On-Boarding, periodic and trigger review stages for Low/Medium/High Risk KYCs and SCC Customers.
Sep 2016 - Aug 2020
Team & coworkers
Colleagues at Coinbase
Other employees you can reach at coinbase.com. View company contacts for 1477 employees →
AZ
Adrien Zheng
Colleague at CoinbaseBoston, Massachusetts, United States
View →
CB
Courtney Brooks
Colleague at CoinbaseSan Francisco, California, United States
View →
CR
Chakrapani Reddivari
Colleague at CoinbaseBengaluru, Karnataka, India
View →
LL
Larry Liu
Colleague at CoinbaseSan Francisco, California, United States
View →
JL
Justin L.
Colleague at CoinbaseUnited States
View →
NH
Nikhil Hegde
Colleague at CoinbaseSanta Clara, California, United States
View →
CJ
Clint Johnson
Colleague at CoinbaseAustin, Texas Metropolitan Area, United States
View →
CH
Cory H.
Colleague at CoinbaseLewisville, North Carolina, United States
View →
EB
Ethan Bodenstein
Colleague at CoinbaseBrooklyn, New York, United States
View →
KK
Kenny Koran
Colleague at CoinbaseAustin, Texas, United States
View →
Adrien Zheng
Colleague at CoinbaseBoston, Massachusetts, United States
View →
CB
Courtney Brooks
Colleague at CoinbaseSan Francisco, California, United States
View →
CR
Chakrapani Reddivari
Colleague at CoinbaseBengaluru, Karnataka, India
View →
LL
Larry Liu
Colleague at CoinbaseSan Francisco, California, United States
View →
JL
Justin L.
Colleague at CoinbaseUnited States
View →
NH
Nikhil Hegde
Colleague at CoinbaseSanta Clara, California, United States
View →
CJ
Clint Johnson
Colleague at CoinbaseAustin, Texas Metropolitan Area, United States
View →
CH
Cory H.
Colleague at CoinbaseLewisville, North Carolina, United States
View →
EB
Ethan Bodenstein
Colleague at CoinbaseBrooklyn, New York, United States
View →
KK
Kenny Koran
Colleague at CoinbaseAustin, Texas, United States
View →
3 education records
Jay Darshan Kasa education
Bachelor Of Engineering - Be, 8.2 Gpa
Intermediate, M.P.C, 9.2 Gpa
Dr.Lankapalli Bullayya Jr. College
School, 8.2 Cgpa
FAQ
Frequently asked questions about Jay Darshan Kasa
Quick answers generated from the profile data available on this page.
What company does Jay Darshan Kasa work for?
Jay Darshan Kasa works for Coinbase.
What is Jay Darshan Kasa's role at Coinbase?
Jay Darshan Kasa is listed as Compliance QA lead at Coinbase.
Where is Jay Darshan Kasa based?
Jay Darshan Kasa is based in Hyderabad, Telangana, India while working with Coinbase.
What companies has Jay Darshan Kasa worked for?
Jay Darshan Kasa has worked for Coinbase, Wells Fargo, Revolut, Genpact, and Jpmorgan Chase & Co..
Who are Jay Darshan Kasa's colleagues at Coinbase?
Jay Darshan Kasa's colleagues at Coinbase include Adrien Zheng, Courtney Brooks, Chakrapani Reddivari, Larry Liu, and Justin L..
How can I contact Jay Darshan Kasa?
You can use AeroLeads to view verified contact signals for Jay Darshan Kasa at Coinbase, including work email, phone, and LinkedIn data when available.
What schools did Jay Darshan Kasa attend?
Jay Darshan Kasa holds Bachelor Of Engineering - Be, 8.2 Gpa from Pydah College Of Engineering & Technology, Gambheeram, Anandapuram (M), Pin- 531163(Cc-K1).
What skills is Jay Darshan Kasa known for?
Jay Darshan Kasa is listed with skills including Suspicious Activity Reporting, Customer Experience, Microsoft Office, Teamwork, Analytical Skills, Quality Control, Quality Auditing, and Anti Money Laundering.
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